Kurzemes ciltslietu un mākslīgās apsēklošanas stacija

THE DECISION OF THE REGULAR SHAREHOLDERS MEETING 2019

The decision of the regular shareholders meeting, which took place on April 25th, 2019, in accordance with the agenda:

1. Reports by the Board and the Council.
Decision: to approve reports made by the Board and the Council.

2.  Approving the certified auditor for year 2018 and the compensation for the auditor.
Decision:
2.1.  To approve SIA „Audit Advice”Ltd. as certified auditor for the year 2018, registration Nr. LV 40003858822, certified auditor business license Nr. 134. The responsible auditor Biruta Novika, the certified auditor’s certificate Nr.106.
2.2.  To set the compensation to the auditor for the audit of annual report of 2019 in the amount of EUR 2000.00 excluding value added tax (VAT).

3.  Approval of the annual report 2018.
Decision: to approve the annual report for 2018 of joint stock company “Kurzemes ciltslietu un mākslīgās apsēklošanas stacija”.

4.  Utilization of profit of the year 2018.
Decision: the profit of the year 2018 switch to the needs of company’s development.

5.  Approving the certified auditor for year 2019 and the compensation for the auditor. 
Decision:
5.1. To approve SIA „Audit Advice”Ltd. as certified auditor for the year 2019, registration Nr. LV 40003858822, certified auditor business license No. 134. The responsible auditor Biruta Novika, the certified auditor’s certificate Nr.106.
5.2. To set the compensation to the auditor for the audit of annual report of 2019 in the amount of EUR 2000.00 excluding value added tax (VAT).

Gatis Kaķis

Chairman of the Board
of Joint Stock Company „Kurzemes ciltslietu un mākslīgās apsēklošanas stacija”