Emitents | Rīgas kuģu būvētava, AS (48510000DWP0BMQCTM64) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2017-05-29 08:55:50 |
Versijas komentārs | In the announced decisions incorrectly indicated that in items 7 and 8 are published the draft decisions |
Teksts |
Joint Stock Company „Rīgas kuģu būvētava” Unified registration number 40003045892 Gāles iela 2, Rīga, LV–1015
The decisions of the Annual Shareholders’ Meeting held in Rīga, on May 25th, 2017
decision: To take a note of the report of the Board of Directors on performance of the Company in 2016.
decision: To take a note of the report of the Council on the Annual Report 2016 of the Company.
decision: To take a note of the report of the Auditor on the Annual Report 2016 of the Company.
decision: To approve the Annual Report 2016 of the Company.
decision: Do not distribute the Company’s profit in 2016 in the amount of EUR 169 807 and redirect it for future development of the Company
decision:
· Aleksandrs Čerņavskis; · Žanna Dragune; · Valdis Garoza.
decision:
decision:
Ainārs
Tropiņš |
Pielikumi |
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