Published: 2021-04-16 15:44:45 CEST
Likvidējamā AS "Kurzemes atslēga 1"
Decisions of general meeting

JSC in Liquidation ’’KURZEMES ATSLĒGA 1’’about draft resolutions of the Regular Shareholders’ Meeting on 30 April, 2021

JSC in Liquidation ''KURZEMES ATSLĒGA 1''about draft resolutions of the Regular Shareholders' Meeting on 30 April, 2021

Kalvenes street 27, Aizpute, LV-3456, Latvia, 2021-04-16 15:44 CEST -- JSC in Liquidation ’’KURZEMES ATSLĒGA 1’’about draft resolutions of the Regular Shareholders’ Meeting on 30 April, 2021

 Question 1. Reports of the Management and sworn auditor, approval of the Companys’ Annual report 2020.

Decision: 1.1 To approve the Annual Report for 2020, incl. corporate governance statement and a report on the remuneration of the board of directors and the supervisory board prepared as separate components of the annual report.

                  1.2. To cover losses in the amount of EUR 421,888 from liquidation capital.

Question 2 .On elections of the certified  a sworm auditor for report audit of the 2021.

Decision: To enter into a contract with “Certified auditors’ office Gatis Sviklis Lāsma Svikle”, Ltd (License No 181) for auditing the Annual report of 2021.

 Question 3 On determination of the remuneration of a sworn auditor.

Decision : Determine the remuneration 3500 EUR +21% VAT to the auditor for company’s report audit of the 2021.

Shareholders may attend the general meeting in person or through their representatives. Shareholders can exercise the right to vote in writing before the shareholders' meeting, using a secure electronic signature, by sending the vote to the e-mail address: info@ka1.lv or use the ordinary post by sending the vote to the address Kalvenes Street 27, Aizpute, Aizputes novads, LV3456. The published voting form must be used for voting. Such a vote will be taken into account if received by the end of 29.April 2021. Shareholders with such a vote will be considered present at the shareholders' meeting. A shareholder who has voted before the shareholders' meeting may ask the Company to confirm the receipt of the vote. The Company shall send a confirmation to the shareholder immediately upon receipt of the shareholder's vote. If a shareholder has voted before the meeting, this does not prevent him from attending the meeting in person and participating in the voting. In this case, the vote previously cast by the shareholder will be canceled and the vote cast during the meeting will be taken into account. Please find attached the voting form for remote voting.

Pēteris Frīdenbergs

JSC in Liquidation "KURZEMES ATSLĒGA 1"Liquidator
e-mail: peteris@ka1.lv

 

         Irena Burve
         Chief accountant
         A/S Kurzemes Atslega-1
         Kalvenes street 27
         Aizpute, LV-3456
         Latvia
         Tel.: +371 63448075
         E-mail: gramatv@ka1.lv


VOTING INSTRUCTION.docx