Decisions taken at the regular shareholders meeting of the JSC to be liquidated "KURZEMES ATSLĒGA 1" on June 27,2022 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 |
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Kurzemes Atslega 1 AS published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 11:24:06 UTC.