|Emitents||Valmieras stikla šķiedra, AS (5493006XWNR6BLL15O35)|
|Veids||2.2. Iekšējā informācija|
1. Reports of the Management Board, the Supervisory Board, the Audit Committee and statement of the Sworn auditor, approval of the Annual report for the year 2018.
1) To take notice of the Reports of Management Board, Supervisory Board, Audit Committee and statement of Sworn auditor for the year 2018 of joint stock company “VALMIERAS STIKLA ŠĶIEDRA”.
1) To approve the losses of joint stock company “VALMIERAS STIKLA ŠĶIEDRA” for the year 2018 in the amount of 92 125 893 EUR.
3. Election of the Sworn auditor for the audit of the Annual Report for year 2019 and determination of the remuneration for the Sworn auditor.
1) To elect audit company "KPMG Baltics AS" (commercial company license No. 55) as Sworn auditor of the Annual Report of joint stock company “VALMIERAS STIKLA ŠĶIEDRA” for the year 2019.
4. Determination of the remuneration for the Audit Committee.
To determine that for the duties each member of the Audit Committee of joint stock company „VALMIERAS STIKLA ŠĶIEDRA” shall receive a remuneration in the amount of 1850,- EUR (one thousand eight hundred fifty euros) for each attended Audit Committee meeting.
Valmiera, December 6, 2019
Chairman of the Management Board S. Jugel
Member of the Management Board Ģ. Vēveris