Emitents | Kurzemes atslēga 1, AS (529900VB0FPKLRG9DL23) |
Veids | 1.1 Gada finanšu pārskati un revīzijas ziņojumi |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2018-04-26 17:14:23 |
Versijas komentārs | |
Teksts |
Joint Stock Company "KURZEMES ATSLĒGA 1” Registration No. 40003044007 On closing of the current shareholder’s meeting Meeting time: April 26,2018 Adopted decisions: 1.To approve JSC “KURZEMES ATSLEGA 1” annual report of the 2017. 2.Decided to shift the profit of 2017 in amount of 21620 EUR to the development of production. 3.To elect LLC “Nexia Audit Advice”, certificate No.134, as JSC “KURZEMES ATSLĒGA 1” auditor for annual report of the 2018. Responsible certified auditor – Marija Jansone, certificate No.2 4.Determine the remuneration 2000 EUR +21% VAT to the auditor for company’s report audit of the 2018. All resolutions approved with the required majority of votes.
The Board
Irena Burve Chief accountant |
Pielikumi |
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