Emitents | Rīgas kuģu būvētava, AS (48510000DWP0BMQCTM64) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Atcelts |
Versija | |
Datums | 2014-04-28 10:06:46 |
Versijas komentārs | |
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 decision
project:
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 decision
project:
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 decision
project:
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 decision
project:
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 decision
project:
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 decision
project:
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 decision
project:
This question was
not included and was not in the unscheduled meeting agenda, because
the decision was made at sheduled
meeting of shareholders.
|
Pielikumi |
|