Šīs tīmekļa vietnes satura kvalitātes uzlabošanai un pielāgošanai lietotāju vajadzībām tiek lietotas sīkdatnes - tai skaitā arī trešo pušu sīkdatnes. Turpinot lietot šo vietni Jūs piekrītat sīkdatņu lietošanai.
The draft decisions for the Annual Shareholders’ Meeting on June 25th, 2018
Emitents Rīgas kuģu būvētava, AS (48510000DWP0BMQCTM64)
Veids 2.2. Iekšējā informācija
Valoda EN
Statuss Publicēts
Versija
Datums 2018-06-22 08:50:14
Versijas komentārs
Teksts

Joint Stock Company „Rīgas kuģu būvētava”

Unified registration number 40003045892

Gāles iela 2, Rīga, LV–1015

 

The draft decisions for the Annual Shareholders’ Meeting held in

Rīga, on June 25th, 2018

 

  1. Report of the Board of Directors on performance of the Company in 2017

Draft decision:

To take a note of the report of the Board of Directors on performance of the Company in 2017.

 

  1. Report of the Council on the Annual Report 2017 of the Company

Draft decision:

To take a note of the report of the Council on the Annual Report 2017 of the Company.

 

  1. Report of the Auditor on the Annual Report 2017

Draft decision:

To take a note of the report of the Auditor on the Annual Report 2017 of the Company.

 

  1. Approval of the Annual Report 2017 of the Company

Draft decision:

To approve the Annual Report 2017 of the Company.

 

  1. Distribution of the Company’s profit of the year 2017

Draft decision:

To cover the Company’s losses of the year 2017 from undistributed profit of previous years.

 

  1. Approval of the auditor of the Company for 2018

Draft decision:

  1. To approve the auditors company (name of the company) as the auditor of the Company for 2018;
  2. To approve the remuneration to the auditor in the amount of EUR (amount), excluding value added tax (21%);
  3. To authorize the Board of Directors to conclude an agreement with auditors company (name of the company) to carry out the verification of the Annual Report 2018.

 

 

 

         Ainārs Tropiņš
         29406461
         ainars.tropins@riga-shipyard.com

Pielikumi