Kurzemes CMAS
Decisions of general meeting

The decision of the regular shareholders meeting, which took place on April 25th, 2016, in accordance with the agenda

Jaunpilī, 2016-04-25 12:58 CEST -- 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 25th, 2016, 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 of the annual report for year 2015.   Decision: to approve the annual report for 2015 of joint stock company “Kurzemes ciltslietu un mākslīgās apsēklošanas stacija”.  

3. Utilization of profit of the year 2015. Decision:

3.1. From the profit EUR 112683.00 of the year 2015, to pay out in dividends to shareholders in the amount of EUR 0.045 per share, the rest of the profit switch to the needs of company’s development. The total amount to be paid in dividends EUR 39420.00.

3.2. The calculation date of dividends to set on June 15th, 2016, the pay date of dividends to be set on June 17th, 2016.  

4. Election of sworn auditor for the year 2016 and remuneration for the auditor. Decision:

4.1. To approve SIA „Nexia Audit Advice”Ltd., registration No. LV 40003858822, certified auditor business license No. 134, the auditor Marija Jansone, the certified auditor’s certificate Nr.25, as certified auditor the joint stock company “Kurzemes ciltslietu un mākslīgās apsēklošanas stacija” for the year 2016.

4.2. To set the compensation to the auditor for the audit of annual report of 2016 in the amount of EUR 1450.00 excluding value added tax (VAT).  

5. Election of Audit committee and remuneration for the audit committee. Decision: Functions of the Audit Committee will be performed by the Company Council without remuneration.    

Gatis Kaķis  

Chairman of the Board of Joint Stock Company „Kurzemes ciltslietu un mākslīgās apsēklošanas stacija”