LV
Uz sākumu

Kurzemes ciltslietu un mākslīgās apsēklošanas stacija

Parādīt katalogu Buļļi Kuiļi PASŪTĪŠANA, PIEGĀDE Piena paraugu savākšana
 
     

Buļļi


Melnraibie
Sarkanās šķirnes
Agrīnā pārbaude
Gaļas šķirnes
Genofonds
Latvijas brūnie
Nenovērtētie
Buļļu fotogalerija 

Buļļu elektroniskais katalogs
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022

 

Kuiļi

Kuiļu piedāvājums

 

THE DECISION OF THE REGULAR SHAREHOLDERS MEETING 2020

The decision of the regular shareholders meeting, which took place on April 28th, 2020, 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.  Approval of the annual report 2019.
Decision: to approve the annual report for 2019 of joint stock company “Kurzemes ciltslietu un mākslīgās apsēklošanas stacija”.

3.  Utilization of profit of the year 2019.
Decision: the profit of the year 2019 switch to the needs of company’s development.

4.  Approving the certified auditor for year 2020 and the compensation for the auditor. 
Decision:
4.1. To approve SIA „Audit Advice”Ltd. as certified auditor for the year 2020, registration Nr. LV 40003858822, certified auditor business license No. 134. The responsible auditor Biruta Novika, the certified auditor’s certificate Nr.106.
4.2. To set the compensation to the auditor for the audit of annual report of 2020 in the amount of 2000.00 EUR excluding value added tax (VAT).


Gatis Kaķis

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

← Atpakaļ