Emitents | Rīgas kuģu būvētava, AS (48510000DWP0BMQCTM64) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Atcelts |
Versija | |
Datums | 2014-04-28 09:57:28 |
Versijas komentārs | |
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 decision project: „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 decision project:
„to confirm the annual report of JSC
„Rīgas kuģu būvētava” for the Year
2013.”
3. The profit distribution of the
Year 2013. The decision project:
„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 decision
project: 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 _______ EUR
5. The report of the Board for
financial situation and detained payments of the
creditors. The decision
project: 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 decision project: 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 decision project: 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 decision project: 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 decision project: 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 decision project: 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 decision project: 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 decision project: 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 |
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