1. Reports of the Management Board, Supervisory Council and the Sworn Auditor’s Opinion, approval of the annual report for 2023
1.1. To take notice of the Reports of Management Board, Supervisory Council and statement of Sworn auditor for the year 2023 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 2023 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
2.1. The profit of the joint stock company VALMIERAS STIKLA ŠĶIEDRA in the amount of EUR 1 394 004.41 for 2023 shall be left undistributed.
3. Election of the Auditor and determination of the 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 2024.
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 2024 will not exceed 50 200.00 EUR, excluding VAT.
4. Election of the Supervisory Council and determination remuneration for the members of the Supervisory Council.
4.1. To elect in the position of a member of the Council of joint stock company VALMIERAS STIKLA ŠĶIEDRA, for 3 (three) years term of office, setting beginning on the term of the duties on July 29, 2024:
1. Ian Jeffrey Burgess,
2. Peter John Bentley,
3. Alvaro Luis Esteban Belzuz,
4. Stefan Alexander Preiss-Daimler,
5. Jens Pohl.
4.2. The members of the Council shall not be remunerated for the performance of the duties of a member of the Council of joint stock company VALMIERAS STIKLA ŠĶIEDRA.
July 26, 2024