Emitents | Tosmares kuģu būvētava, AS (48510000UJMQGXDOM456) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2016-04-15 16:35:47 |
Versijas komentārs | |
Teksts |
Joint Stock Company „Tosmares kuģubūvētava” Unified registration number 42103022837 Ģenerāļa Baloža iela 42/44, LV–3402, Liepāja
The draft decisions for the Annual Shareholders’ Meeting Liepāja, April 29th, 2016
Draft decision: To take note of the report of the Board of Directors on performance of the Company in 2015.
Draft decision: To take note of the report of the Council on the Annual Report 2015 of the Company.
Draft decision: To take note of the report of the Auditor on the Annual Report 2015 of the Company.
Draft decision: To approve the Annual Report 2015 of the Company.
Draft decision: Do not distribute the Company’s profit in 2015 in the amount of EUR 145 453.00 and redirect it for future development of the Company
Draft decision:
Draft decision:
· (name, surname); · (name, surname); · (name, surname); · (name, surname); · (name, surname).
· To determine to (name, surname) the remuneration in the amount of EUR (amount); · To determine to (name, surname) the remuneration in the amount of EUR (amount); · To determine to (name, surname) the remuneration in the amount of EUR (amount); · To determine to (name, surname) the remuneration in the amount of EUR (amount); · To determine to (name, surname) the remuneration in the amount of EUR (amount); |
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