Decisions taken at the regular shareholders meeting of the JSC to be liquidated “KURZEMES ATSLĒGA 1” on June 27,2022Decisions taken at the regular shareholders meeting of the JSC to be liquidated “KURZEMES ATSLĒGA 1” on June 27,2022Kalvenes street 27, Aizpute,Dienvidkurzemes novads LV-3456, Latvia, 2022-06-27 09:52 CEST --
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On closing the regular shareholders meeting.
Meeting time: June 27,2022 at 9:00
Meeting place: Kalvenes Street 27, Aizpute, Aizpute region, LV-3456
Decisions taken at the meeting:
1. To approve the Annual Report for the financial year 2021, incl. a sworn auditor's report, a corporate governance report and a management remuneration report prepared as separate components of the annual report.
Voting results: the decision was taken unanimously.
2. To cover losses in the amount of EUR 576 916 from liquidation capital.
Voting results: the decision was taken unanimously
3.To elect ’’ Revidentu birojs Gatis Sviklis Lāsma Svikle’’, Auditor's Office , Sworn auditors' company license No. 181as the company's auditor
Voting results: the decision was taken unanimously.
4.To determine the remuneration of the auditor for the audit of the annual report 2021 to be 1500 EUR + VAT 21%.
Voting results: the decision was taken unanimously.
5. To prepare a Final report by July 25, 2022.
Voting results: the decision was taken unanimously.
Liquidator P.Fridenbergs
E-mail: peteris@ka1.lv
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