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
Draft decision: To take a note of the report of the Board of Directors on performance of the Company in 2017.
Draft decision: To take a note of the report of the Council on the Annual Report 2017 of the Company.
Draft decision: To take a note of the report of the Auditor on the Annual Report 2017 of the Company.
Draft decision: To approve the Annual Report 2017 of the Company.
Draft decision: To cover the Company’s losses of the year 2017 from undistributed profit of previous years.
Draft decision:
Ainārs Tropiņš |
Pielikumi |
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