Emitents | Rīgas kuģu būvētava, AS (48510000DWP0BMQCTM64) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2014-04-28 13:10:33 |
Versijas komentārs | labots no lēmuma projekta uz lēmums |
Teksts |
JSC „Rīgas kuģu būvētava”
registration Nr.40003045892, the legal address: 2,Gāles street,
The unscheduled meeting of
shareholders
DECISION
Riga, the 25th of April, 2014
1.
„The
report of the Board for financial situation. The
unaudited
annual report for the year 2013. The situation with detained
payments for the creditors.”
This
question was not included and was not in the unscheduled meeting
agenda, because the decision was made at sheduled
meeting of shareholders.
2.
“The
report of the Council for the executed work for the period of time
after the last meeting of shareholders.”
The made
decision:
To accept
the report of the Council of
JSC „Rīgas kuģu būvētava” for the
executed work for the period of time after the last meeting of
shareholders.”
3.
„The report
of the Board for the results of Internal
Audit”
The made
decision:
This
question was not included and was not in the unscheduled meeting
agenda, because the decision was made at sheduled
meeting of shareholders.
4.
„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:
This
question was not included and was not in the unscheduled meeting
agenda, because the decision was made at sheduled
meeting of shareholders.
5.
The report
of the Board for transactions with investment property /-ties,
economic efficiency and carried return of this transactions from an
investment moment".
The made
decision:
This
question was not included and was not in the unscheduled meeting
agenda, because the decision was made at sheduled
meeting of shareholders.
6.
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 for shareholders or owners and
for the Board reason and conditions".
The made
decision:
This
question was not included and was not in the unscheduled meeting
agenda, because the decision was made at sheduled
meeting of shareholders.
7.
„The
report of the Board of
JSC „Rīgas kuģu būvētava" for the
floating dock No.791 pledging in the bank JSC "UniCredit Bank" and
the use of received funds".
The made
decision:
This
question was not included and was not in the unscheduled meeting
agenda, because the decision was made at sheduled
meeting of shareholders.
8.
„The
report of the Board of
JSC „Rīgas kuģu būvētava" for
involving in various justices, both as a plaintiff and as a
defendant".
9.
The made
decision:
This
question was not included and was not in the unscheduled meeting
agenda, because the decision was made at sheduled
meeting of shareholders.
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