Kalvenes street 27, Aizpute, LV-3456, Latvia, 2016-04-08 09:49 CEST (GLOBE NEWSWIRE) -- DRAFT RESOLUTIONS of annual shareholders meeting of joint stock company “KURZEMES ATSLĒGA 1” to be held on April 25, 2016
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On approval of reports of the board, certified auditor, the council-audit committee and annual report of the 2015.
To approve JSC “KURZEMES ATSLEGA 1” annual report of the 2015. -
On use of the profit of the 2015.
Do not distribute the profit of the 2015. -
On elections of the certified auditor for report audit of the 2016
To approve certified auditor Aivars Rutkis (certificate No.18) as a JSC “KURZEMES ATSLEGA 1” report auditor of the 2016. -
On approval of the certified auditor remuneration.
To determine 1420 EUR (without VAT) remuneration for the auditor for company’s report audit of the 2016. -
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€. -
On audit committee elections.
To delegate to the members of the JSC council the fulfillment of the audit comission obligations. -
On remuneration of audit committee members.
Do not determine the remuneration for the council members for fulfillment of the audit comission obligations.
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