| Emitents | Rīgas kuģu būvētava, AS (48510000DWP0BMQCTM64) |
| Veids | Informācija par akcionāru sapulcēm |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2014-04-28 12:59:33 |
| Versijas komentārs | precizēts 4 punkts un nomainīts no lēmuma projekts uz lēmums |
| Teksts |
JSC „Rīgas kuģu būvētava”
registration Nr.40003045892, the legal address: 2,Gāles street,
The Sheduled meeting of
shareholders
DECISION
Riga, the 25th of April, 2014
1.
The report of the Board about the activity results of the Year
2013. The made decision: „to accept the report of the Board about the activity results of the Year 2013.”
2. The
Confirmation of the Annual Report of the Year
2013.
The made
decision:
„to confirm the annual report of JSC
„Rīgas kuģu būvētava” for the Year
2013.”
3. The
profit distribution of the Year 2013.
The made
decision:
„Noticing,
that in a year 2013
JSC „Rīgas kuģu būvētava” has worked with losses, to take
the profit of the previous year to cover of
losses.”
4. The
Auditor confirmation for the year 2014 and determination for the
auditor’s
fee.
The made
decision: To confirm the independent auditors
company "Lataudit", Registration No. 40103038172, LZRA license No.
101, for the JSC
„Rīgas kuģu būvētava"’s Auditor for the year 2014,
confirming fee no more than 17 000 EUR
5.
The report
of the Board for financial situation and detained payments of the
creditors.
The made
decision:
To accept
the report of the Board of
JSC „Rīgas kuģu būvētava” for financial situation and
detained payments of the creditors.
6.
The report
of the Board for the results of Internal
Audit. The made decision:
to
accept the
report of the Board of
JSC „Rīgas kuģu būvētava" for the results of the
internal audit.
7. The
report of the Board for transactions with investment properties,
economic efficiency and carried return of this transactions from an
investment moment. The made decision:
To
accept the
report of the Board of
JSC „Rīgas kuģu būvētava" for transactions
with investment properties, economic efficiency and carried return
of this transactions from an investment
moment.
8.
The report
of the Board for the investment of long-term financial investments
in subsidiary enterprises and in related companies
expediency,
economic efficiency and carried return from
the
investments
moment. The acquisition of actions of loans given out in the past
for JSC “Tosmares
kuģu būvētava" and for another aims for the Board and for
prevailing shareholders reason and
conditions.
The made
decision: to accept the report of the Board of
9.
The report
of the Board of
JSC „Rīgas kuģu būvētava" about the
fact that the annual report for the year 2012 was not made,
inspected and was not confirmed at the meeting of shareholders. The
Explanation of reasons, why the Board does not have done it also
after the duty, laid on by FKTK.
The made
decision: to accept the report of the Board of
JSC „Rīgas kuģu būvētava" about that the audited and
confirmed at the meeting of shareholders consolidated annual report
for the year 2012 was not made and given and about the reasons, why
the Board didn’t have done it also after the duty, laid on by
FKTK.
10.
The report
of the Board of
JSC „Rīgas kuģu būvētava" for the
floating dock No.791 pledging in the bank JSC "UniCredit Bank" for
credit providing and for the use of received
funds.
The made
decision: To accept the report of the Board of
11. The
report of the Board of
JSC „Rīgas kuģu būvētava" for involving in various justices,
both as a plaintiff and as a defendant.
The made
decision: To accept the report of the Board for involving of
JSC „Rīgas kuģu būvētava" in various justices, both as a
plaintiff and as a defendant status.
12. The
report of the Board for
JSC „Rīgas kuģu būvētava"’s payment executed in a year 2013
in amount of USD 39 951 000,00 for the company Northsale Logistics
Limited and its ground.
The made
decision: To accept the report of the Board for
13. The
Elections of The Board of JSC„Rīgas kuģu būvētava"
The made
decision:
There were elected the members of the
JSC„Rīgas
kuģu būvētava":
1.
Gaidis
Andrejs Zeibots.
2.
Valentina
Andrejeva.
3.
Vasilijs
Melniks.
4.
Aleksandrs
Ceernavskis.
5.
Linards
Baumanis. |
| Pielikumi |
|