Emitents | Tosmares kuģu būvētava, AS (48510000UJMQGXDOM456) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Atcelts |
Versija | |
Datums | 2017-05-03 12:35:28 |
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 held in Liepāja, on May 18th, 2017
Draft decision: To take a note of the report of the Board of Directors on performance of the Company in 2016.
Draft decision: To take a note of the report of the Council on the Annual Report 2016 of the Company.
Draft decision: To take a note of the report of the Auditor on the Annual Report 2016 of the Company.
Draft decision: To approve the Annual Report 2016 of the Company.
Draft decision: Do not distribute the Company’s profit in 2016 in the amount of EUR 21 899 and redirect it for future development of the Company
Draft decision:
Ainārs
Tropiņš |
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