1. Reports of the Management Board, Supervisory Council and the Sworn Auditor’s Opinion, approval of the annual report for 2021.
1.1. To take notice of the Reports of Management Board, Supervisory Council and statement of Sworn auditor for the year 2021 of joint stock company VALMIERAS STIKLA ŠĶIEDRA.
1.2. To approve the separate and consolidated audited annual report of joint stock company VALMIERAS STIKLA ŠĶIEDRA for the year 2021 prepared by the Management Board of joint stock company VALMIERAS STIKLA ŠĶIEDRA and revised by the Supervisory Council of joint stock company VALMIERAS STIKLA ŠĶIEDRA.
2. Distribution of profit for year 2021.
The profit of the joint stock company VALMIERAS STIKLA ŠĶIEDRA in the amount of EUR 4 497 350 for 2021 shall be left undistributed.
3. Election of the Auditor and determination remuneration for the Auditor.
3.1. To elect audit company PricewaterhouseCoopers SIA (commercial company license No. 5) as Sworn auditor of the Annual Report of joint stock company VALMIERAS STIKLA ŠĶIEDRA for the year 2022.
3.2. To determine that the remuneration of the Sworn auditor for the audit of Annual report joint stock company VALMIERAS STIKLA ŠĶIEDRA for the year 2022 will not exceed 50 000 EUR, excluding VAT.
Valmiera, July 22, 2022