Emitents | Kurzemes ciltslietu un mākslīgās apsēklošanas stacija, AS (529900KYEWO4FP2XMF82) |
Veids | 2.2. Iekšējā informācija |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2018-04-30 15:05:51 |
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Teksts |
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 30th, 2018, in accordance with the agenda:
Decision: to approve reports made by the Board and the Council.
Decision: 2.1. to approve the annual report for 2017 of joint stock company “Kurzemes ciltslietu un mākslīgās apsēklošanas stacija”. 2.2. Losses of the year 2017 in amount of EUR 38.149 (thirty-eight thousand and one hundred forty nine euro) shall be covered from the undivided profit of previous years.
To amend remuneration of the council members by revoking the variable part of the remuneration - additional payment in the amount of 2% of the reporting year's profit.
Decision: 4.1. To approve SIA „Deloitte Audits Latvia”., registration No. LV 40003606960, certified auditor business license No. 43, the auditor Inguna Staša, the certified auditor’s certificate Nr.145, as certified auditor the joint stock company “Kurzemes ciltslietu un mākslīgās apsēklošanas stacija” for the year 2018. 4.2. The Council hereby instructs the Board to come to an agreement with the auditor regarding performance of an accounting audit for the year of 2018
To delist and exclude all 876 000 bearer shares of AS “Kurzemes ciltslietu un mākslīgās apsēklošanas stacija” from the regulated market – Baltic Secondary list of AS “Nasdaq Riga”
Gatis Kaķis Chairman of the Board of Joint Stock Company „Kurzemes ciltslietu un mākslīgās apsēklošanas stacija”
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