Kurzemes atslega 1
Resolutions to the Annual Shareholders’ Meeting of the JSC ‘’’KURZEMES ATSLĒGA 1’’ on 24 April 2015
DGAP-News: Kurzemes atslega 1 2015-04-27 / 07:34 --------------------------------------------------------------------- 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 News Source: NASDAQ OMX --------------------------------------------------------------------- 2015-04-27 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: Kurzemes atslega 1 Latvia ISIN: LV0000100402 End of News DGAP News-Service --------------------------------------------------------------------- 348659 2015-04-27
Aktuelle News
Aktuelle Berichte
Keine Berichte gefunden
Anstehende Events
Keine Events gefunden
Webcasts
Keine Webcasts gefunden