Emitents | Kurzemes atslēga 1, AS (529900VB0FPKLRG9DL23) |
Veids | 2.2. Iekšējā informācija |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2020-04-24 17:35:36 |
Versijas komentārs | |
Teksts |
On closing of the current shareholder’s meeting Meeting time: April 24,2020 Adopted decisions: 1. To approve the reports of the Company’s Management Board and the Supervisory Board on the Annual Report for the Year 2019. To approve the Annual Report for the Year 2019 Voting results: resolution is taken unanimously 2.To cover the losses of the 2019 in value of212221 EUR from schares capital. Voting results: resolution is taken unanimously 3.1 The following amendments are made to the Articles of Association of the joint stock company:
2.1 The share capital of the Company is 918144 EUR (nine hundred eighteen thousand and one hundred forty four EUR). The share capital of the Company consists of 918144 (nine hundred eighteen thousand and one hundred and forty four) shares. The nominal value of one share is 1 (one) EUR. Voting results: resolution is taken unanimously 3.2 To approve rules for the reducktion of share capital. Voting results: resolution is taken unanimously 4.To Approve the remuneration policy for members of the Management Board and the members of the Supervisory Board Voting results: resolution is taken unanimously 5. To enter into a contract with “Certified auditors’ office Gatis Sviklis Lāsma Svikle”, Ltd (License No 181) for auditing the Annual report of 2020. Voting results: resolution is taken unanimously 6.Determine the remuneration 3500 EUR +21% VAT to the auditor for company’s report audit of the 2020. Voting results: resolution is taken unanimously
The Board Irena Burve
|
Pielikumi |
|