Siguldas CMAS
Decisions of The Annual shareholders` Meeting on 25 April 2014
DGAP-News: Siguldas CMAS / 25.04.2014 / 17:37 --------------------------------------------------------------------- Decisions of The Annual JSC 'Siguldas ciltslietu un mākslīgās apsēklošanas stacija' Shareholders' Meeting on 25 April 2014 1. To approve The Board's and The Council's reports for The Annual Report 2013. 2. To approve The Annual Report 2013. 3. To pay as dividends EUR 59 142 from the retained earnings of EUR 700 585 carried forward from previous years, which is EUR 0.14 per share. The retained earnings of the reporting year EUR 70 095 are to be retained. To set May 15th 2014 as the date when the dividends are to be calculated and May 26th 2014 as the date of the dividend payout. 4. To set free from accountability the members of The Board, the members of The Council and the auditor for the action in the year of account (2013) and to abjure from bringing any claims against them. 5. To affirm certified auditor Anita Sondore (certificate No. 129, AUDITS A.S. Ltd, license No. 27) as the auditor. 6. To approve the remuneration for the auditor for the audit of the annual report for the year 2014 of EUR 1 600.00, applicable to VAT under the effective legislation. 7. To reelect The Council of five members: Inita Bedrīte, Maija Beča, Solvita Arcimoviča, Jekaterina Kreise and Ērika Everte, for a subsequent term of 5 years and to approve the remuneration of EUR 150.00 per month to each member of The Council. The Board of the Joint Stock Company 'Siguldas ciltslietu un mākslīgās apsēklošanas stacija' Valda Mālniece Member of The Board Head of The Financial and Accounting Department E-mail: valda.malniece@sigmas.lv News Source: NASDAQ OMX End of Corporate News --------------------------------------------------------------------- 25.04.2014 Dissemination of a Corporate News, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: Siguldas CMAS Latvia ISIN: LV0000100600 End of News DGAP News-Service --------------------------------------------------------------------- 264861 25.04.2014
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