decisions of the JSC „Rīgas kuģu ūvētava”

(Riga shipyard)

 Joint stock assembly 

Dercisions:

1.      To take into account the management message by results of 2007 year.

2.      To confirm JSC „Rīgas kuģu būvētava”   2007 year annual report.

3. To divide incomes of 2007 year.

     3.1.  The incomes of 2007, 179 395,- LVL to  enclose to develop of the enterprise.

    4. Established fee of the Board of JSC “Rīgas kuģu būvētava”.

    4.1. Established fee of the Board of JSC “Rīgas kuģu būvētava” as follows: chairman of the Board and depute of chairman of the Board 5000, - LVL per month, other members of the Board 2500,- LVL per month.

    4.2. Authorized amount of organizational charges of JSC “Rīgas kuģu būvētava” the Board and the Board of Directors, including representations charge and collateral fee to members of the Board, members of the Board of Directors and Employers -  not over 3 % from turnover of enterprise.

5. Approved SIA “ORIENTS N”, LZRA license Nr.28 as JSC “Rīgas kuģu būvētava” certified auditor company for the year 2008.

Remuneration for the financial report audit for the year 2008 not more than 9600,-LVL

6. Authorized the enterprise lawyer to arrange all documentation and formality to register them at LR Enterprise Register.

JSC “Rīgas kuģu būvētava” board of directors