Siguldas CMAS - AGM Information 2010

Project of decisions of Annual shareholders’ meeting

Project of decisions of Annual shareholders’ meeting

JSC „Siguldas ciltslietu un mākslīgās apsēklošanas stacija”

to be held on 23 April 2010

To approve Management Board and Supervisory Council reports for the Annual report for the 2009.
To approve of Annual report for the 2009.
To pay out from profit of year of account LVL 129096 to the shareholders in dividends LVL 33795 or LVL 0.08 per one share. The residual amount of the profit LVL 95301 shall be undivided. To determine May 11th 2010 to be the date of calculation of dividends, and May 14th 2010 to be the date of dividends payout.
To release from responsibility members of Management Board, members of Supervisory Council and auditor for action in year of account and resign from to bring the claim against them.
To elect sworn auditor Anita Sondore (certificate No 129, the limited liability company AUDITS A.S. Ltd, license No 27) to be the auditor.
To determine the remuneration for the auditor for audit of the Annual report for the year 2010 in the amount of 1500.00 LVL, extra added VAT provided by the existing legislation.

Nils Ivars Feodorovs

Chairman of the Board

Valda Mālniece

Financial and accounting department manager

Phone: 67972040

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