Emitents | Valmieras stikla šķiedra, AS (5493006XWNR6BLL15O35) |
Veids | 2.2. Iekšējā informācija |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2020-11-25 16:17:21 |
Versijas komentārs | |
Teksts |
1. Reports of the Management Board, Supervisory Council and the Sworn Auditor’s Opinion, approval of the annual report for 2019. Voting results: decision is taken with the required majority of votes 2) To approve the Annual Report of joint stock company “VALMIERAS STIKLA ŠĶIEDRA” for the year 2019 prepared by the Management Board of joint stock company “VALMIERAS STIKLA ŠĶIEDRA” and revised by the Supervisory Council of joint stock company “VALMIERAS STIKLA ŠĶIEDRA. Voting results: decision is taken with the required majority of votes 2. Coverage of losses for year 2019. Voting results: decision is taken with the required majority of votes 3. Election of the Auditor for the audit of the annual report of 2020 and determination remuneration for the Auditor. Voting results: decision is taken with the required majority of votes 4. Determination of the remuneration for the Supervisory Council members for years 2020 and 2021. Voting results: decision is taken with the required majority of votes
Valmiera, November 25, 2020 Chairman of the Management Board S. Jugel |
Pielikumi |
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