Emitents | Valmieras stikla šķiedra, AS (5493006XWNR6BLL15O35) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2015-05-29 15:25:54 |
Versijas komentārs | |
Teksts |
RESOLUTIONS
1. Reports of Management Board, Supervisory Board, Audit Committee and statement of Sworn auditor, approval of Annual report for the year 2014. 1) To take notice of the Reports of Management Board,
Supervisory Board, Audit Committee and statement of Sworn auditor
for the year 2014 of joint stock company “Valmieras stikla
šķiedra”. Voting results: decision is taken with the required majority of votes.
1) To approve the net profit of joint stock company “Valmieras
stikla šķiedra” for the year 2014 in the amount of 7 028 446
EUR. Voting results: decision is taken with the required majority of votes.
3. Election of the auditor for the audit of Annual Report for the year 2015 and determination of the remuneration for the auditor. 1) To elect audit company “Deloitte Audits Latvia” SIA
(commercial company license No. 43) as auditor of the Annual Report
of joint stock company “Valmieras stikla šķiedra” for the year
2015. Voting results: decision is taken with the required majority of votes.
4. Election of the Supervisory Board and determination of the remuneration for members of the Supervisory Board. 1) To elect in the positions of the members of the Supervisory Board of joint stock company “Valmieras stikla šķiedra” for three years, determining the beginning of the duties of the Supervisory Board as of the May 31, 2015:
Voting results: decision is taken by dividing of votes. 2) For the results of the year 2014 of the joint stock company
“Valmieras stikla šķiedra” to pay additional remuneration in the
amount of 1% of the consolidated net profit for the year 2014 to
each member of the Supervisory Board. Voting results: decision is taken with the required majority of votes. 5. Election of the Audit committee and determination of the remuneration for the Audit committee. 1) To elect for the office of the member of of joint stock company “Valmieras stikla šķiedra” Audit Committee for the term three years, starting on 29 May 2015:
Voting results: decision is taken with the required majority of votes.
Valmiera, May 29, 2015 Management Board of joint stock company „Valmieras stikla
šķiedra”
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