Kalvenes street 27, Aizpute, LV-3456, Latvia, 2015-04-27 07:34 CEST (GLOBE NEWSWIRE) -- Joint Stock Company "KURZEMES ATSLEGA 1”
Unified Registration No. 40003044007
27 Kalvenes street, Aizpute, Aizpute district, LV3456, phone 63448075
On closing of the annual shareholder’s meeting
Meeting location: 27 Kalvenes street, Aizpute, Aizpute district, LV3456,
Meeting time: April 24th, 2015
Adopted decisions:
1. To approve the annual report of the JSC “KURZEMES ATSLĒGA 1” on state on December 31st, 2014, with 763497 votes for .
2. Decided to shift the profit of 2014 in amount of 20699 EUR to the development of production, with 763497 votes for
With 763497 votes for is decided not to distribute the profit(20699 EUR) of the 2014
3. Certified auditor Aivars Rutkis (certificate No.18) was elected as JSC “KURZEMES ATSLĒGA 1” report auditor of the 2015 with 763497 votes for
4. The remuneration in amount of 1420 EUR was determined to the auditor for company’s report audit of the 2015 with 763497 votes for
The Board
Irena Burve
Chief accountant
A/S Kurzemes Atslega-1
Kalvenes street 27
Aizpute, LV-3456
Latvia
Tel.: +371 63448075
Mob.: +371 26422198
E-mail: gramatv@ka1.lv