Siguldas CMAS JSC resolutions to the Annual Shareholders' Meeting on 26 April 2019

To approve the reports of the Company's Management Board and the Supervisory Board on the Annual Report for the Year 2018.To approve the Annual Report for the Year 2018. To cover the annual loss of 10 819.14 EUR from the profits of previous years. To pay as dividends 33 795.20 EUR from the retained earnings of 893 324.57 EUR carried forward from previous years, which is 0.08 EUR per share. To set the record date for dividend payment: May 21, 2019, and dividend payment date: May 22, 2019...

Riga, 26/04/2019 (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