Notice of called meeting of shareholders
Company:
Joint Stock Company "KURZEMES ATSLEGA
1"
Total number of shares having the rights to
vote:
918144 ordinary registered shares having the rights to
vote
Legal address:
27 Kalvenes str., Aizpute, Aizpute region, LV-3456
Meeting location:
27 Kalvenes str., Aizpute, Aizpute region, Latvia (JSC
"KURZEMES ATSLEGA 1" club)
Meeting start time:
April 23, 2010, at 16.00
o’clock
Member registration time:
April 23, 2010, at 15.55 o’clock
Meeting type:
Regular meeting of
shareholders
Meeting is called by following body:
A board
Actions to be done by shareholders until
meeting:
1.
Shareholders owning shares of Joint Stock
Company “KURZEMES ATSLEGA 1” until the end of the day on 15.04.2010
should take part on meeting
2.
If the attorney presents a shareholder, a
notarized letter of attorney should be presented on
registration
Agenda
1.
Approval of Annual report, reports of
auditor, Board and Council.
2.
Covering the losses, appeared during year of
account
3.
Elections of auditor
4.
Defining Auditor
remuneration
5.
Elections of a Council
6.
Defining remuneration for Council
members
7.
Elections of Auditing
Commission
8.
Defining remuneration for Auditing
Commission
Location and time for shareholders to
acquaint with draft of resolutions passed on meeting
agenda:
27 Kalvenes street, Aizpute, Aizpute
region, Latvia,
on weekdays from 9.00 to 12.00, starting from April 9, this
year.
Board of JSC “KURZEMES ATSLEGA 1"
Draft of resolutions
of regular meeting agenda of the JSC “KURZEMES ATSLEGA 1” shareholders,
to be held on April 23,
2010
1st point of the
Agenda
To approve annual report for 2009 of the JSC
“KURZEMES ATSLEGA
1’
2nd point of the
Agenda
To cover the losses of 2009 from retained
profit of previous years
3rd point of the
Agenda
To elect the LLC “Revidentu Serviss” (No. of
registration 48503004390, certificate No. 15, responsible
auditor Aivars Rutkis, certificate No.18) to officiate as auditor
of the JSC “KURZEMES
ATSLEGA 1” annual
report for 2010.
4th point of the
Agenda
To establish remuneration to the Auditor of
the JSC “KURZEMES
ATSLEGA 1” for performance of duties in the auditor’s
office during 2010 as amounting to LVL 1210,00 (including VAT
21%).
5th point of the
Agenda
To elect five members of the Council
.
6th point of the
Agenda
To establish remuneration to members of the
Council as follows:
1.
Chairman of the Council - LVL
180,00;
2.
Associate chairman of the Council - LVL
135,00;
3.
Members of the board - LVL
90,00.
7th point of the
Agenda
Council members of the Company should take
the duties of the Auditing Commission
8th point of the
Agenda
Do not establish the remuneration of the
Auditing Commission for duties.
The board of the Joint Stock
Company
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