Kalvenes street 27, Aizpute, LV-3456, Latvia, 2012-04-26 15:26 CEST (GLOBE NEWSWIRE) -- Joint Stock Company "KURZEMES ATSLEGA 1”
Registration No. 40003044007
27 Kalvenes str., Aizpute, Aizpute region, LV-3456
Phone +371 63448075
On closing of the current shareholder’s meeting
Meeting time: April 26, 2012
Meeting location: 27 Kalvenes str., Aizpute, Aizpute region, LV-3456
Adopted decisions:
- The audited statement of the JSC is accepted by the status on December 31, 2011 with 698077 votes for and 0 votes against.
- With 698077 votes for and 0 votes against it is decided not to distribute the profit of the 2011
- Certified auditor Aivars Rutkis (license No.18) has elected as an auditor of the JSC Annual report of the 2012 with 698077 votes for and 0 votes against.
- The auditor’s remuneration in amount of 1000 Ls for Annual report of the 2012 has determined with 698077 votes for and 0 votes against.
The Board
Irena Burve
Chief accountant
A/S Kurzemes Atslega-1
Kalvenes street 27
Aizpute, LV-3456
Latvia
Tel.: +371 63448075
Mob.: +371 26422198
E-mail: gramatv@ka1.lv