Emitents | Rīgas kuģu būvētava, AS (48510000DWP0BMQCTM64) |
Veids | 2.2. Iekšējā informācija |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2019-12-23 15:28:01 |
Versijas komentārs | |
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 December 23rd, 2019
Draft decision: To take a note of the report of the Board of Directors on activities of the Company in 2018.
Draft decision: To take a note of the report of the Council on the Annual Report 2018 of the Company.
Draft decision: To take a note of the report of the Auditor on the Annual Report 2018 of the Company.
Draft decision: To approve the Annual Report 2018 of the Company.
Draft decision: To cover the Company’s losses of the year 2018 from undistributed profit of preceding and next years
Draft decision:
· Vasilijs Meļņiks; · Aleksandrs Čerņavskis; · Gaidis Andrejs Zeibots; · Larisa Artemenko; · Sandis Strods.
· To determine to Vasilijs Meļņiks the remuneration in the amount of EUR 3 600; · To determine to Aleksandrs Čerņavskis the remuneration in the amount of EUR 1 500; · To determine to Gaidis Andrejs Zeibots the remuneration in the amount of EUR 1 500; · To determine to Larisa Artemenko the remuneration in the amount of EUR 1 500; · To determine to Sandis Strods the remuneration in the amount of EUR 1 500;
Draft decision:
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Pielikumi |
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