Published: 2021-04-30 15:34:52 CEST
Likvidējamā AS "Kurzemes atslēga 1"
Decisions of general meeting

Decisions taken at the regular shareholders meeting of the JSC to be liquidated “KURZEMES ATSLĒGA 1” on April 30, 2021

Decisions taken at the regular shareholders meeting of the JSC to be liquidated “KURZEMES ATSLĒGA 1” on April 30, 2021

Kalvenes street 27, Aizpute, LV-3456, Latvia, 2021-04-30 15:34 CEST -- Decisions taken at the regular shareholders meeting of the JSC to be liquidated “KURZEMES ATSLĒGA 1” on April 30, 2021

  On closing the regular shareholders meeting.

Meeting time: April 30, 2021 at 14:00

Meeting place: Kalvenes Street 27, Aizpute, Aizpute region, LV-3456

Decisions taken at the meeting:

  1.1 To approve the Annual Report for 2020, incl. sk. a 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.

Voting results: the decision was taken unanimously.

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

          Voting results: the decision was taken unanimously

  2. 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.

  3. To determine the remuneration of the auditor for the audit of the annual report 2021 to be 3500 EUR + VAT 21%.

            Voting results: the decision was taken unanimously.

 

 

 

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