Published: 2019-04-26 17:37:49 CEST
Kurzemes atslēga 1
Decisions of general meeting

JSC "KURZEMES ATSLEGA 1” current shareholder’s meetings April 26, 2019 Adopted decisions

JSC "KURZEMES ATSLEGA 1” current shareholder's meetings April 26, 2019 Adopted decisions

Kalvenes street 27, Aizpute, LV-3456, Latvia, 2019-04-26 17:37 CEST -- JSC "KURZEMES ATSLEGA 1”

On closing of the current shareholder’s meeting

Meeting time: April 26,2019
Meeting location: 27 Kalvenes str., Aizpute, Aizpute district, LV-3456 

Adopted decisions:

1.To approve JSC “Kurzemes Atslega 1” annual report of the 2018.

Voting results:  resolution is taken unanimously.

2.To cover the losses of the 2018 in value of  EUR from undivided profit of the previous years.

Voting results:  resolution is taken unanimously.

3. To enter into a contract with “Certified auditors’ office Gatis Sviklis Lāsma Svikle”, Ltd (License No 181) for auditing the Annual report of 2019

Voting results:  resolution is taken unanimously.

 4. Determine the remuneration 4000 EUR +21% VAT to the auditor for company’s report audit of the 2019.

Voting results:  resolution is taken unanimously.

5.The council has elected in following composition:

  • Rolands Līvmanis
  • Ilgvars Jurjāns
  • Guntars Stekjānis;
  • Irēna Burve
  • Daiga Lankovska

Voting results:  resolution is taken with the required majority of votes.

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 .

Voting results:  resolution is taken unanimously

 The Board

         Irena Burve
         Chief accountant
         A/S Kurzemes Atslega-1
         Tel.: +371 63448075
         E-mail: gramatv@ka1.lv