Siguldas CMAS JSC Draft Resolutions to the Regular Shareholders’ Meeting on 22 April 2022
April 07 2022 - 2:00AM
Siguldas CMAS JSC Draft Resolutions to the Regular Shareholders’
Meeting on 22 April 2022
- To approve the reports of the Company’s Management Board and
the Supervisory Board on the Annual Report for the Year 2021.
- To approve the Annual Report for the Year 2021, including the
corporate governance report and the remuneration report for members
of the Management Board and the Supervisory Board, prepared as
separate components of the annual report.
- To leave the profit of the reporting year 96 796.28 EUR
undistributed. To pay out the retained earnings of 33 795.20 euro,
shown in the balance sheet as at December 31, 2017, in dividends,
which is 0.08 euro per share. To set the record date for dividend
payment: May 18, 2022, and dividend payment date: May 19, 2022.
Ex-date: May 17, 2022.
- To discharge the members of the Management Board, the members
of the Supervisory Board and the auditor from responsibility for
action in the year 2021 and to resign from bringing claims against
them.
- To elect certified auditor Olga Kuzmiča (certificate No. 207,
‘Orients Audit & Finance’ Ltd, license No. 28) as the auditor.
To confirm the remuneration of 4300.00 EUR for the auditor for the
audit of the Annual Report for the Year 2022, applicable to VAT
under the effective legislation.
The Management Board of the Joint Stock Company ‘Siguldas
ciltslietu un mākslīgās apsēklošanas stacija’
Valda Mālniece
Manager of the Financial and Accounting Department, member of
the Management Board
E-mail: valda.malniece@sigmas.lv
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