Decisions of Annual shareholders’ meeting of JSC Siguldas CMAS

Siguldas CMAS 

25.04.2012 15:23
---------------------------------------------------------------------------


                  Decisions of Annual shareholders' meeting of

          JSC 'Siguldas ciltslietu un mākslīgās apsēklošanas stacija'

                              held on 25 April 2012



  1. To approve Management Board and Supervisory Council reports for the Annual
     report for the 2011.
  2. To approve of Annual report for the 2011.
  3. To pay as dividends LVL 42 244 from the retained earnings of LVL 451 471
     carried forward from previous years, which is LVL 0.10 per share. The
     retained earnings of the reporting year LVL 67 911 to be retained. To
     determine May 14th 2012 to be the date of calculation of dividends, and May
     18th 2012 to be the date of dividends payout.
  4. To release from responsibility members of Management Board, members of
     Supervisory Council and auditor for action in year of account and resign
     from to bring the claim against them.
  5. To elect sworn auditor Anita Sondore (certificate No 129, the limited
     liability company AUDITS A.S. Ltd, license No 27) to be the auditor.
  6. To determine the remuneration for the auditor for audit of the Annual
     report for the year 2012 in the amount of LVL 1 300.00, extra added VAT
     provided by the existing legislation.
  7. To reelect audit committee consisting of such members: Ineta Bērziņa,
     Maruta Niedrīte and Edīte Rekēviča.
  8. To determine the remuneration for each member of audit committee in the
     amount 10.00 LVL for the actual hour worked.



The Board of the JSC 'Siguldas ciltslietu un mākslīgās apsēklošanas stacija'





Valda Mālniece

Member of the Board

Head of Financial and Accounting Department
E-mail: valda.malniece@sigmas.lv
News Source: NASDAQ OMX



25.04.2012 Dissemination of a Corporate News, transmitted by DGAP - 
a company of EquityStory 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
Phone:        
Fax:          
E-mail:       
Internet:     
ISIN:         LV0000100600
WKN:          
 
End of Announcement                             DGAP News-Service
 
---------------------------------------------------------------------------