Kurzemes CMAS

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This topic contains 4 replies, has 1 voice, and was last updated by  Nauris Treigys 3 months ago.

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  • #312895 Reply

    Nauris Treigys
    Keymaster

    The company’s turnover in 2017 was EUR 891912, being by 2.8% lower than in 2016. The company’s losses after payment of taxes amount to EUR 19163.

    In the reporting period, the company received from the state and EU subsidies of EUR 49016. The subsidies have been received for boarding of breed animals and EU area payments.

    Profit or Loss Account for the Period Ended on 31 December 2017

    2017 EUR 2016 EUR
    1.Net turnover 891912 918157
    a)from agricultural activity 793395 814634
    b)from other type of economic activities 98517 103523
    2.Cost of sales -493193 -478961
    3.Gross profit or loss 398719 439196
    4.Sales expenses -272446 -194435
    5.Administrative expenses -206940 -207682
    6.Other operating income 61685 75751
    7.Other operating expenses -181 -1002
    8.Profit or loss before taxe -19163 111828
    9.Corporate income tax 0 0
    10.Profit or loss for the year -19163 111828
    11.Earnings (loss) per share (EPS) -0.022 0.128
    Board of SC Kurzemes ciltslietu un mākslīgās apsēklošanas stacija

    Attachments:
    Financial report for the ended 31 December 2017..pdf

    #313599 Reply

    Nauris Treigys
    Keymaster

    The Company’s revenue in 2017 amounts to EUR 891,912, it is 2.9% less than in 2016. The Company’s loss after tax for the year is EUR 38,149.

    In the reporting year, the Company received subsidies from the state and EU in the amount EUR 92,681. Funds received breed animals maintenance and EU payments area.

    In 2017 the Company purchased property, plant and equipment in the total of EUR 25,454, including: two cars EUR 11,389, bought food storage container for boars for EUR 3,160, purchased computer equipment for EUR 3,883 and other fixed assets for EUR 3,262, as well as finished recunstruction of the drainage system in a 31 ha plot of land for EUR 12,500, in order to improve biosecurity measures.

    Revenue for 2017 in the amount of EUR 7,394 applies to co-financing from the EU Structural Funds.

    STATEMENT OF PROFIT AND LOSS

    Note 2017 2016 Restated*
    EUR EUR
    1 Revenue 22 891,912 918,157
    a) from agricultural activity 793,395 814,634
    b) from other type of economic activities 98,517 103,523

    2
    Cost of sale 23 (504,306) (496,400)
    3 Gross profit 387,606 421,757
    4 Distribution costs 24 (275,810) (194,435)
    5 Administrative expenses 25 (206,940) (207,682)
    6 Other operating income 26 57,176 63,007
    7 Other operating expenses 27 (181) (906)
    9 Interest payable and similar expenses:
    a) to other persons – (96)
    10 Profit or loss before tax (38,149) 81,645
    11 Corporate income tax – –
    12 Profit or loss for the year (38,149) 81,645
    13 Profit (loss) per share (EPS) (0.044) 0.093

    Attachments:
    Report on observing corporative management principles for 2017.pdf
    GP 2017 ENG_Kurzemes ciltslietu un mākslīgās apsēklošanas stacija.pdf

    #313635 Reply

    Nauris Treigys
    Keymaster

    Announcement about calling of the regular shareholder’s meeting of

    joint-stock company “Kurzemes Stock Breeding and Artificial Insemination Station”

    The Board of joint-stock company “Kurzemes Stock Breeding and Artificial Insemination Station” (joint reg. No. 40003017085, registered address: Jaunpils, Jaunpils civil parish, Jaunpils region) informs that the regular shareholders meeting of the joint-stock company shall take place on April 30, 2018 at 10 a.m. in the rooms of the joint-stock company in Jaunpils, Jaunpils civil parish, Jaunpils region.

    The total number of voting stock of the joint-stock company “Kurzemes Stock Breeding and Artificial Insemination Station” is 876 000.

    On agenda:

    1. Reports by the Board and the Council.

    2. Approval of the annual report 2017.

    3. Wage determination for members of the Council.

    4. Election of sworn auditor for the year 2018 and remuneration for the auditor.

    5. On exclusion of the shares from the regulated market.

    Registration of the shareholders on the day of meeting, April 30, 2018 from 9.30 a.m. to 10.00 a.m. on the place the meeting takes place.

    Record day for participation of shareholders in the regular shareholder’s meeting of the joint-stock company “Kurzemes Stock Breeding and Artificial Insemination Station” is April 21, 2018 till the end of working day. Only persons being shareholders on the record day are entitled to participate in the regular shareholder’s meeting of the joint-stock company “Kurzemes Stock Breeding and Artificial Insemination Station” on April 30, 2018 with the shares in their possession.

    The shareholders can participate in the meeting personally or by means of their legal representatives or authorized persons. Upon registration the shareholder must present a passport or other document confirming one’s identity.

    Upon registration, the representatives or authorized persons of the shareholder’s must present a passport or other document confirming one’s identity, submit a written authorization of the represented shareholder (form of authorization is available in the enclosure of the publication and on the website of the joint-stock company http://www.kurzemescmas.lv and Internet website of the joint-stock company “NASDAQ OMX Riga” http://www.nasdaqbaltic.com) or the legal representatives must present a document confirming the authorization.

    Shareholders representing at least 1/20 of the company’s share capital are entitled to request the authority that calls the shareholder’s meeting inclusion of additional items on the agenda of the meeting within 7 days from the day the announcement is published.

    Shareholders suggesting inclusion of additional items on the agenda of the shareholder’s meeting are obliged to submit draft decisions on items the inclusion whereof they suggest or explanations about those items where it isn’t planned to make decisions to the authority that calls the shareholders’ meeting. Within 7 days from the day the announcement about calling the shareholder’s meeting is spread the shareholders are entitled to submit draft decisions on items included in the agenda of the shareholder’s meeting. Shareholders are entitled to submit during the meeting draft decisions on items included in the agenda of the shareholders’ meeting if all draft decisions submitted to the shareholders’ meeting are considered and rejected. If a shareholder submits to the Board a written request at latest 7 days before the shareholders’ meeting, the Board furnishes him the requested information about the items included in the agenda at latest 3 days before the shareholders’ meeting. Obligation of the Board is to provide upon request of the shareholders the meeting with information about the economic condition of the company in such volume that is necessary for consideration of the item of agenda and objective decision-making.

    Shareholders can acquaint themselves with draft decisions of items negotiable in the meeting from April 16 of this year on working days from 9 a.m. to 4 p.m. in the accountant’s office of the joint-stock company in Jaunpils, Jaunpils civil parish, Jaunpils region, by registering in advance by phone +371 6 3107104, + 371 63181144.

    Attachments:
    Pilnvaras veidlapa.pdf

    #313636 Reply

    Nauris Treigys
    Keymaster

    Nasdaq Riga decided on March 28, 2018 to apply observation status to AS “Kurzemes ciltslietu un mākslīgā apsēklošanas stacija” (KCM1R, ISIN LV0000100949).

    Observation status will be applied according to Nasdaq Riga Listing and Disclosure rules Article 20.1.2, Subarticle 7, which stipulates that the Issuer shall be placed on observation list if in the next 6 months it is planned to perform activities in the result of which the financial instruments of the Issuer would be delisted.

    On March 28, 2018 AS “Kurzemes ciltslietu un mākslīgā apsēklošanas stacija” published announcement about convocation of company’s annual general shareholders meeting to take place on April 30, 2018 with the question on the delisting of company’s shares from the regulated market.

    The purpose of applying observation status is to alert the market participants.

    #314136 Reply

    Nauris Treigys
    Keymaster

    The draft decision of the regular shareholders meeting, which took place on April 30th, 2018
    Jaunpils, 2018-04-13 10:21 CEST (GLOBE NEWSWIRE) —

    Joint Stock Company “Kurzemes ciltslietu un mākslīgā apsēklošanas stacija”

    Reg. Nr. LR KR LV 40003017085

    Paid Equity Capital – EUR 613 200

    The draft decision of the regular shareholders meeting, which took place on April 30th, 2018, in accordance with the agenda:

    1. Reports by the Board and the Council.

    To approve reports made by the Board and the Council.

    2. Approval of the annual report 2017.

    To approve the annual report for 2017 of joint stock company “Kurzemes ciltslietu un mākslīgās apsēklošanas stacija”.

    3. Wage determination for members of the Council.

    The wage determination for the Board members will be set by the shareholder’s meeting.

    4. Election of sworn auditor for the year 2018 and remuneration for the auditor.

    The sworn auditor for 2018 shall be approved in shareholder’s meeting. The remuneration for the

    auditor shall be approved in the shareholder’s meeting.

    5. On exclusion of the shares from the regulated market.

    To delist and exclude all 876 000 bearer shares of AS “Kurzemes ciltslietu un mākslīgās apsēklošanas

    stacija” from the regulated market – Baltic Secondary list of AS “Nasdaq Riga”

    Attachments:
    The draft decision of the regular shareholders meeting, which took place on April 30th, 201813042018.pdf

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