Siguldas CMAS JSC Draft Resolutions to the Regular Shareholders' Meeting on 23 April 2021

To approve the reports of the Company's Management Board and the Supervisory Board on the Annual Report for the Year 2020.To approve the Annual Report for the Year 2020, 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 104067.69 EUR undistributed. To pay out the retained earnings of 46468.40 euro, shown in the...

Riga, 08/04/2021 (informazione.news - comunicati stampa - cibi e bevande)

The Management Board of the Joint Stock Company 'Siguldas ciltslietu un mākslīgās apsēklošanas stacija'

Valda Mālniece

Manager of the Financial and Accounting Department, member of the Management Board

E-mail: valda.malniece@sigmas.lv

Attachment