Confirmed in the Board meeting of JSC Valmieras stikla šķiedra
on April 27, 2007 (minutes no. 03/2007)
1. The Reports of the Management Board, the Supervisory Board and the statement
of the sworn auditor, approval of Annual report for the year 2006
1) To take notice of the report of the Management Board, the report of the
Supervisory Board and the statement of the sworn auditor of joint stock company
“Valmieras stikla šķiedra”.
2) To approve the Annual Report of JSC “Valmieras stikla šķiedra” for the year
2006 prepared by the Management Board of JSC “Valmieras stikla šķiedra” and
revised
by the Supervisory Board of JSC “Valmieras stikla šķiedra” (on 27 pages
attached).
2. Distribution of profit for the year 2006
1) To approve the net profit of JSC “Valmieras stikla šķiedra” for the year
2006 of LVL 719,681 (seven hundred nineteen thousand six hundred eighty-one
lats).
2) To distribute the net profit for the year 2006 of LVL 719,681 as follows:
Pay LVL 167,323 (one hundred seven thousand three hundred twenty-three lats) or
LVL 0.007 (zero point seven centimes) per each share to the shareholders in
dividends, determining June 1, 2007 as the dividend record date and June 11,
2007 as dividend payment date.
3) Pay 1% of the net profit for the year 2006 to each member of the Board and
each member of the Supervisory Council of the JSC “Valmieras stikla šķiedra”
for the
results of the year 2006.
4) Use LVL 465,994 (four hundred sixty-five thousand nine hundred ninety-four
lats) for the development of JSC “Valmieras stikla šķiedra” with the aim to
increase
JSC “Valmieras stikla šķiedra” competitiveness.
3. Election of the auditor for the audit of Annual Reports for the year 2007
and determination of the remuneration for the auditor
1) To elect audit company “Deloitte Audits Latvia” SIA (commercial company
licence No. 43) as auditor of the Annual Report of JSC “Valmieras stikla
šķiedra” for the year 2007.
2) To determine that the remuneration of the auditor for the audit of Annuals
report for the year 2007 shall be set according to the agreement signed between
the auditor and JSC “Valmieras stikla šķiedra” on the audit of the Annual Report
2007.
4. Election of the Supervisory Board and determination of the remuneration for
members of the Supervisory Board
1) In view of the application of Council member Mr Andris Bērziņš concerning
his leave of the position in the Supervisory Council of JSC Valmieras stikla
šķiedra
and according to paragraph 296 part 9 of the Commercial Law, to release members
of the Supervisory Council Jürgen Preiss-Daimer, Peter Cordts, Dr. Gunts Strazds
and Dr. Aivars Lošmanis from their positions as members of the Council as from
May 11, 2007.
2) To elect in the positions of the members of the Supervisory Board of JSC
“Valmieras stikla šķiedra” for three years, determining the beginning of the
duties of the Supervisory Board as of the May 11, 2007:
Jürgen Preiss-Daimler
Peter Cordts
Dr. Guntis Strazds
Dr. Aivars Lošmanis
Frank Behrends
3) To determine that for his duties during the year 2007, each member of the
Supervisory Council of JSC „Valmieras stikla šķiedra” shall receive a
remuneration of LVL 6,000 (six thousand) lats.
4) If a member of the Supervisory Council does not participate at any of the 4
(four) mandatory Supervisory Council meetings, then the remuneration shall be
diminished by LVL 1,000 (one thousand lats) for every meeting missed.
5) To decide about an additional remuneration in the amount of 1% of the net
profit for the year 2007 for each Supervisory Council member of the JSC
“Valmieras stikla šķiedra” after approval of the Annual report for the year
2007 when
deciding about the distribution of the profits for the year 2007.
Chairman of the Board
A.O.Brutāns
Member of the Board
I.Saulītis
Lauma Kugrēna
Controller
Phone +371 4202222
laumak@vss.lv
Draft resolutions of JSC Valmieras stikla šķiedra AGM on May 11, 2007
| Quelle: Valmieras stikla skiedra