JSC KURZEMES ATSLĒGA 1

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  • #313484 Reply

    Nauris Treigys
    Keymaster

    Kalvenes street 27, Aizpute, LV-3456, Latvia, 2018-03-21 16:20 CET (GLOBE NEWSWIRE) — The action type of the Joint Stock Company “KURZEMES ATSLEGA 1” during 2017 has not changed in comparison with previous periods of time: door locks, ironware, furniture fittings, forged products, building structures, production tools etc. are still being produced and services of galvanization provided

    The fixed asset of the JSC “KURZEMES ATSLEGA 1” is 1 285 401 EUR, net turnover of the 2017th 1 840 988 EUR.

    Net turnover of the 2017 compared with 2016 has increased by 332 762 EUR, what makes 22.1% of turnover of the 2016th.

    The main export markets in EU are Lithuania and Estonia.

    The company finalized 2017 with a profit of 21 620 EUR.

    Profit per share – 0.02 EUR

    Item 2017 2016
    EUR EUR
    Revenue 1 840 988 1 508 226
    Cost of sales -1 759 631 -1 611 876
    Gross profit 81 357 -103 650
    Distribution expenses -63 556 -55 086
    Administration expenses -86 340 -81 470
    Other operating income 72 055 40 800
    Other operating expenses -37 294 -31 382
    Interest paid and similar expense -1 750 -1 554
    Profit or loss after tax -35 528 -232 342
    Defered tax income 57 148 3 877
    Net profit for the year 21 620 -228 465

    Attachments:
    KA1_Annual _report _for_2017_audited.pdf
    KA1_independent_auditors_report_2017.pdf
    KA1_Corp_ Gov_report _2017.pdf

    #313523 Reply

    Nauris Treigys
    Keymaster

    JSC „KURZEMES ATSLEGA 1” The Announcement of Convocation of the Annual General Meeting of the Shareholders
    Kalvenes street 27, Aizpute, LV-3456, Latvia, 2018-03-23 16:31 CET (GLOBE NEWSWIRE) — THE ANNOUNCEMENT ON CONVOCATION OF THE ANNUAL GENERAL MEETING OF the SHAREHOLDERS

    The Management Board of the JSC “KURZEMES ATSLEGA 1” (Reg. No 40003044007, legal address: Kalvenes 27, Aizpute, Aizpute region) convokes the annual general meeting of the shareholders on April 26, 2018.

    The meeting will take place at 15:00 in office premises of the JSC “KURZEMES ATSLEGA 1, 27 Kalvenes Street, Aizpute.

    The registration of shareholders will start at 14.30 a.m. on the meeting day.

    Total number of the company’s voting stocks – 918144, including:

    1.Public emission bearer shares – 656356;

    Closed emission registered shares – 261788.
    Closed emission registered shares – 261788.
    The meeting is opened to the shareholders owning company’s shares till the end of the day on the record date i.e. April 19, 2018.

    On registration shareholder or representative should present identification document.

    If the shareholder is represented by authorised person, a written power of attorney (form of a power of attorney is available on website http://www.nasdaqbaltic.com) should be submitted till the beginning of the meeting. The power of attorney is not required for shareholder’s representatives by law.

    The Agenda:

    1.On approval of reports of the board, certified auditor, the council-audit committee and annual report of the 2017.

    2. On use of the profit of the 2017.

    3. On elections of the certified auditor for report audit of the 2018.

    4.On approval of the certified auditor remuneration.

    Shareholders representing at least one twentieth of the companies’ fixed capital, has the right to request the board to include additional items into the meeting agenda within seven days after announcement publication day.

    Shareholders initiating to include additional items are obliged to submit to the board draft resolutions on the issues they’re proposing to include into agenda.

    Shareholders has the rights to submit to the board draft resolutions on agenda issues of the shareholder’s meeting within seven days from the date of notice of the meeting.

    The Board

    Attachments:
    Pilnvara_EN.doc

    #314135 Reply

    Nauris Treigys
    Keymaster

    DRAFT RESOLUTIONS of annual shareholders’ meeting of joint stock company “KURZEMES ATSLĒGA 1” to be held on April 26, 2018
    Kalvenes street 27, Aizpute, LV-3456, Latvia, 2018-04-12 15:58 CEST (GLOBE NEWSWIRE) —

    DRAFT RESOLUTIONSof annual shareholders’ meeting of joint stock company “KURZEMES ATSLĒGA 1”

    to be held on April 26, 2018

    1.On approval of reports of the board, certified auditor, the council-audit committee and annual report of the 2017.

    To approve JSC “ KURZEMES ATSLĒGA 1” annual report of the 2017.

    2.On use of the profit of the 2017.
    Do not distribute the profit of the 2017.
    3. On elections of the certified auditor for report audit of the 2018.

    To approve LLC “Nexia Audit Advice”, certificate No.134, as JSC “ KURZEMES ATSLĒGA 1” auditor for annual report of the 2018. Responsible certified auditor – Marija Jansone, certificate No.25

    4. On approval of the certified auditor remuneration

    To determine the remuneration of 2000 EUR (excluding VAT) to the auditor for company’s annual report audit of the 2018.

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