AS Siguldas Ciltslietu Un Maksligas Apseklosanas Stacija : Resolutions to the Annual Shareholders' Meeting of the JSC ‘Siguldas ciltslietu un mākslīgās apsēklošanas stacija' on 26 April 2024
April 26, 2024 at 09:13 am
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Siguldas CMAS
Decisions of general meeting
Resolutions to the Annual Shareholders' Meeting of the JSC 'Siguldas ciltslietu un mākslīgās apsēklošanas stacija' on 26 April 2024
To approve the reports of the company's management board and the supervisory board on the annual report for the year 2023.
To approve the annual report for the year 2023, 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 65 434.57 euro undistributed. To pay out the retained earnings of 21 122.00 euro, shown in the balance sheet as at December 31, 2017, in dividends, which is 0.05 euro per share. To set the record date for dividend payment: May 21, 2024, and dividend payment date: May 22, 2024. Ex-date: May 20, 2024.
To discharge the members of the management board, the members of the supervisory board and the auditor from responsibility for action in the year 2023 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 4600.00 EUR for the auditor for the audit of the annual report for the year 2024, applicable to VAT under the effective legislation.
To Approve the remuneration policy for members of the Management Board and the members of the Supervisory Board.
On amendments to the articles of association and adoption of a decision on personnel registered shares:
7.1. To approve the articles of association of the joint stock company in a new version.
7.1.1. Clause 4 of the articles of association is amended in the following wording:
"The share capital of the company is EUR 591 416.00. The share capital of the company consists of 422 440 dematerialized shares. The nominal value of one share is EUR 1.40. Shares give equal rights to receive dividends, liquidation quota and voting rights at the shareholders' meeting."
7.1.2. Clause 7 of the articles of association is amended in the following wording:
"The Management Board is an executive body of the Company which manages and represents the Company.
The Management Board consists of three members of the Management Board. The members of the Management Board manage the Company no other way but jointly. All members of the Management Board have the right of Company representation. The chairman of the Management Board represents the Company individually, while the other members of the Management Board represent the Company only together."
7.2. To convert personnel registered shares to dematerialized shares.
7.3. Personnel registered shares converted to dematerialized shares shall be registered in the depository.
8. All dematerialized shares to be registered in the central securities depository Nasdaq CSD SE (registration No. 4000324879).
All resolutions approved with the required majority of votes.
The management board of the joint stock company 'Siguldas ciltslietu un mākslīgās apsēklošanas stacija'
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SIGULDAS CILTSLIETU UN MAKSLIGAS APSEKLOSANAS STACIJA AS (Siguldas Ciltslietu un Maksligas Apseklosanas Stacija AS or Siguldas Artificial Insemination and Stock Breeding Station or Siguldas CMAS JSC) is a Latvia-based company active within the agriculture industry. The main activities of the Company include the production of agricultural products, such as breeding animals semen; artificial insemination of domestic animals; cows exterior evaluation; milk laboratory analysis; immune-genetic investigation of origin for cattle; control, monitoring and herd register data processing; herd-book record keeping, and the detection of parentage of bovine animals. As of December 31, 2011, the Companyâs major shareholder was SIA Siguldas maksligas apseklosanas stacija with a stake of 49.8%.
AS Siguldas Ciltslietu Un Maksligas Apseklosanas Stacija : Resolutions to the Annual Shareholders' Meeting of the JSC ‘Siguldas ciltslietu un mākslīgās apsēklošanas stacija' on 26 April 2024