Annual General Meeting of Shareholders of Joint Stock Company “VEF”
held on 27 April 2017
1. Reports of the Management Board, the Supervisory Council and the statement
of the sworn auditor.
To take notice of the report of the Management Board, the report of the
Supervisory Council and the statement of the sworn auditor of joint stock
Voting results: decision is taken with the required majority of votes.
2. Approval of Annual report for the year 2016.
Joint Stock Company “Kurzemes ciltslietu un mākslīgā apsēklošanas stacija”
Reg. Nr. LR KR LV 40003017085
Paid Equity Capital – EUR 613 200
The decision of the regular shareholders meeting, which took place on April
27th, 2017, in accordance with the agenda:
1. Reports by the Board and the Council.
Decision: to approve reports made by the Board and the Council.
2. Approval o
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