Kalvenes street 27, Aizpute, LV-3456, Latvia, 2018-04-26 16:14 CEST (GLOBE NEWSWIRE) -- Joint Stock Company "KURZEMES ATSLĒGA 1”
Registration No. 40003044007
27 Kalvenes street, Aizpute, Aizpute district, LV-3456
Phone 63448075
On closing of the current shareholder’s meeting
Meeting time: April 26,2018
Meeting location: 27 Kalvenes str., Aizpute, Aizpute district, LV-3456
Adopted decisions:
1.To approve JSC “KURZEMES ATSLEGA 1” annual report of the 2017.
2. Decided to shift the profit of 2017 in amount of 21620 EUR to the development of production.
3. To elect LLC “Nexia Audit Advice”, certificate No.134, as JSC “Kurzemes atslega 1” auditor for annual report of the 2018. Responsible certified auditor – Marija Jansone, certificate No.25
4. Determine the remuneration 2000 EUR +21% VAT to the auditor for company’s report audit of the 2018.
All resolutions approved with the required majority of votes.
The Board