Emitents | Rīgas kuģu būvētava, AS (48510000DWP0BMQCTM64) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2017-05-12 20:01:58 |
Versijas komentārs | |
Teksts |
Additional issue included in the agenda of the meetingAs it was announced the Annual Shareholders’ Meeting of AS „Rīgas kuģu būvētava” will be held on May 25th, 2017 and the draft decision for the Annual Shareholders’ Meeting were published on May 11th, 2017. The Board of Directors of AS „Rīgas kuģu būvētava” hereby informs that in accordance with the provisions established by the Commercial Law it has received request of its shareholder AS „Remars–Riga”, representing 49.8556% of the paid–up voting equity capital, to include additional issue in the agenda of the meeting regarding to amendments to the Articles of Association of the Company. According to the request of its shareholder AS „Remars–Riga” agenda of Annual Shareholders’ Meeting of AS „Rīgas kuģu būvētava” has been supplemented with the following issue:
Draft decision:
Ainārs
Tropiņš |
Pielikumi |
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