DRAFT RESOLUTIONS of annual shareholders meeting of joint stock company “KURZEMES ATSLĒGA 1” to be held on April 26, 2019
- On approval of certified auditor, board – audit committee information and annual report of the 2018.
To approve JSC “Kurzemes Atslega 1” annual report of the 2018.
- On coverage of losses of the 2018.
To cover losses of the 2018th with retained profit of the prior periods.
- On elections of the certified auditor for report audit of the 2019.
To enter into a contract with “Certified auditors’ office Gatis Sviklis Lāsma Svikle”, Ltd (License No 181) for auditing the Annual report of 2019
- On approval of the certified auditor remuneration
To determine the remuneration of 4000 EUR (plus VAT) to the auditor for company’s annual report audit of the 2019.
- On council elections
To elect the council consisting of 5 members.
On determination of members of the council remuneration.
To determing the following monthly remuneration for council members:
for head of the council – 228€,
for deputy head council – 171€,
for each of the council members – 114€.
A/S Kurzemes Atslega-1
Kalvenes street 27
Tel.: +371 63448075
Mob.: +371 26422198