JSC "Latvijas Zoovetapgāde" received a decision of action meeting of Supreme Court Senate, accepted on October 31, 2012.
On 31 of October, 2012, the Latvian Supreme Court Senate panel in action meeting examined by third parties against the continuing claims from Ltd. "JL Index" representative cassation appeal to the Riga Regional Court College judgment of June 15, 2011 of JSC "Latvijas Zoovetapgāde" shareholder Aldis Tauritis requirement against JSC "Latvijas Zoovetapgāde" for decisions invalidating of shareholders' meeting on July 24, 2008, decided to refuse the appeal proceedings, as Senator college there is no doubt as to the legality of the judgment of the Court. The decision can not be appealed.
That means force is judgement of Court of Appeals of Riga Regional Court, accepted on 15th of June, 2011, in wich the Court decided:
To satisfy the requirement of Shareholder of JSC „Latvijas Zoovetapgāde”, registration No. 40003020174, Aldis Taurītis, against the JSC "Latvijas Zoovetapgāde”, registration Nr.40003020174 about decision invalidating of Annual General Meeting of Shareholders, held on 24th of July, 2008.
To recognize the requirement of Limited liability company "JL Index", registration No.40003989217, that decisions accepted on General Meeting of Sahreholders on 24th of July, 2008 (protocol Nr.1 (2008)), regarding to the Supervisory Board memebers, Management Board members and shareholders of JSC „Latvijas Zoovetapgāde”, registration Nr. 40003020174 force in the moment of their adoption, reject.
Recover from a limited liability company "JL Index", registration no. 40003989217, for State a trial-related expenses in amount of Ls 18,53 (eighteen lati and 53 santimi).
Establish to limited liability company "JL Index", registration no. 40003989217, deadline for voluntary execution of the judgment - ten (10) days after the judgment had become valid. "
On the basis of the court decision about financial damage caused for the JSC "Latvijas Zoovetapgāde" to liability and recovery of damage are called and will be called following persons:
On July 24, 2008, the shareholders' meeting (Protocol No. 1 (2008)) elected persons:
Management Board, directly, Mr. Aivars Dresmanis and Mr. Andrejs Gvozdevičš (Chairman of The Board)
Supervisory Board, directly, Mr. Jānis Leimanis (Chairman of the Supervisory Board), Mr. Andrejs Martinovs (Deputy of Chairman of the Board) and Mr. Edgars Leimanis, as well as on 24th of September, 2008, in the extraordinary shareholders' meeting, elected members of the Supervisory Board: Mr. Arturs Miezis and Mr. Armands Strods.
Management Board of
JSC "Latvijas Zoovetapgāde"