Kalvenes iela 27, Aizpute, Latvija LV-3456, 2016-04-25 16:27 CEST (GLOBE NEWSWIRE) --
Joint Stock Company "KURZEMES ATSLEGA 1”
Registration No. 40003044007
27 Kalvenes str., Aizpute, Aizpute county, LV-3456
Phone 63448075
On closing of the current shareholder’s meeting
Meeting time:April 25, 2016
Meeting location:27 Kalvenes str., Aizpute, Aizpute county, LV-3456
Adopted decisions:
1.The audited statement of the JSC is accepted by the status on December 31, 2015 with 766094 votes for
2.With 766094 votes for it is decided not to distribute 493- EUR, the profit of the 2015
3, Certified auditor Aivars Rutkis (certificate No.18) was elected as JSC “KURZEMES ATSLĒGA 1” report auditor of the 2016 with 766094 votes for.
4.The auditor’s remuneration in amount of 1420.- EUR for Annual report of the 2016 has determined with 766094votes for .
5.The council has elected in following composition:
- Rolands Līvmanis – with 236208 votes for;
- Voldemārs Magone – with 133705 votes for;
- Guntars Stekjānis – with 132735votes for;
- Irēna Burve – with 132645 votes for;
- Jānis Kārkliņš – with 130801 votes for.
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 .
7.Rresponsibilities of the auditing committee has delegated to the council members of the company with 766094 votes for .
8.No remuneration has been set for auditing committee responsibilities to the council members with 766094votes for .
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