Emitents | Tosmares kuģu būvētava, AS (48510000UJMQGXDOM456) |
Veids | 2.2. Iekšējā informācija |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2018-08-24 16:19:33 |
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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 September 07th, 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 in the year 2017 from the next year’s profit.
Draft decision:
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