| Emitents | Rīgas farmaceitiskā fabrika, AS |
| Veids | Citi |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2010-04-14 10:36:08 |
| Versijas komentārs | |
| Teksts |
Draft decisions of Shareholders Meeting of JSC “Rīgas Farmaceitiskā fabrika” to be held on April 27, 2010: 1. To approve annual report for the year 2009 from
January, 1 till December, 31 of JSC „Rīgas Farmaceitiskā fabrika”,
verified by sworn auditor Ginta Jaunzeme.
2. To release the JSC “Rīgas Farmaceitiskā fabrika”
Board members from responsibility for activityin the
year 2009.
3. To cover losses of the year 2009 from retained
earnings of previous years.
4. To approve budget and action plan of JSC “Rīgas
Farmaceitiskā fabrika” for the year 2010.
5. To elect Ginta Jaunzeme, license No 16 as auditor of
JSC “Rīgas Farmaceitiskā fabrika”.
6. To authorise the Board 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.
|
| Pielikumi |
|