| Emitents | Rīgas farmaceitiskā fabrika, AS |
| Veids | Informācija par akcionāru sapulcēm |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2009-04-23 17:38:26 |
| Versijas komentārs | |
| Teksts |
Adopted decisions of Shareholders Meeting of JSC “Rīgas Farmaceitiskā fabrika” on April 22, 2009:
1. Approval of report of Council, Board and sworn auditor and approval of annual report for the year 2008.
To approve annual report for the year 2008 from January, 1 till December, 31 of JSC „Rīgas Farmaceitiskā fabrika”, verified by sworn auditor SIA “Konsults”.
2. Release of Board Members of the JSC “Rīgas Farmaceitiskā fabrika” from responsibility for activityin the year 2008.
To release the JSC “Rīgas Farmaceitiskā fabrika”Board members from responsibility for activityin the year 2008.
3. Distribution of profit of the year 2008.
To leave the profit of the year 2008 undistributed.
4. Adoption of budget and action plan of JSC “Rīgas Farmaceitiskā fabrika” of the annual year.
To approve budget and action plan of JSC “Rīgas Farmaceitiskā fabrika” for the year 2009.
5. Elections of auditor.
To elect SIA “Konsults” as auditor of JSC “Rīgas Farmaceitiskā fabrika”.
6. Elections of members of Council.
To elect in Council of AS “Rīgas Farmaceitiskā fabrika”:
Dailonis Pakalns,
Vadims Telica,
Aleksandrs Livšics,
Jūlija Dmitrijeva,
Vladimirs Ivanikins.
7. Elections of Revision Commetee.
To transfer execution of tasks of Revision Committee to the Council of the Company.
8. Other issues.
To authorise the chairperson of meeting Rihards Mors with re-authorization rights to execute all actions in connection with registration of Decision of this meeting in Register of Enterprises, including rights to sign requests, to sign, to submit, to receive documents in connection with registration.
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