Siguldas CMAS JSC resolutions to the Annual Shareholders' Meeting on 22 April 2022

To approve the reports of the Company's Management Board and the Supervisory Board on the Annual Report for the Year 2021.To approve the Annual Report for the Year 2021, 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 96 796.28 EUR undistributed. To pay out the retained earnings of 33 795.20 euro, shown in the...

Siguldas novads, 22/04/2022 (informazione.news - comunicati stampa - cibi e bevande)

 All resolutions approved with the required majority of votes.

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