JSC "KURZEMES ATSLEGA 1” current shareholder’s meetings April 26, 2019 Adopted decisions

On closing of the current shareholder’s meeting

Meeting time: April 26,2019
Meeting location: 27 Kalvenes str., Aizpute, Aizpute district, LV-3456 

Adopted decisions:

1.To approve JSC “Kurzemes Atslega 1” annual report of the 2018.

Voting results:  resolution is taken unanimously.

2.To cover the losses of the 2018 in value of  EUR from undivided profit of the previous years.

Voting results:  resolution is taken unanimously.

3.To enter into a contract with “Certified auditors’ office Gatis Sviklis Lāsma Svikle”, Ltd (License No 181) for auditing the Annual report of 2019

Voting results:  resolution is taken unanimously.

4.Determine the remuneration 4000 EUR +21% VAT to the auditor for company’s report audit of the 2019.

Voting results:  resolution is taken unanimously.

5.The council has elected in following composition:

• Rolands Līvmanis
• Ilgvars Jurjāns
• Guntars Stekjānis
• Irēna Burve
•  Daiga Lankovska

Voting results:  resolution is taken with the required majority of votes.

6.The following monthly remuneration has set to the council members:

• chairman of the council – 228 EUR,
• deputy chairman of the council – 171 EUR,
• members of the council – 114 EUR (each), with 766094 votes for .

Voting results:  resolution is taken unanimously

 The Board

 Irena Burve
  Chief accountant
  A/S Kurzemes Atslega-1
  Tel.: +371 63448075
  E-mail: gramatv@ka1.lv