| Emitents | Rīgas farmaceitiskā fabrika, AS |
| Veids | Informācija par akcionāru sapulcēm |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2010-04-27 22:54:37 |
| Versijas komentārs | |
| Teksts |
Adopted decisions of Shareholders Meeting of JSC
“Rīgas Farmaceitiskā fabrika” on April 27,
2010:
1.
Approval of report of Council, Board and sworn auditor and
approval of annual report for the year 2009.
To approve annual report for the year 2009 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 2009.
To release the JSC “Rīgas Farmaceitiskā fabrika”
Board members from responsibility for
activityin the year 2009.
3.
Covering the losses of the year 2009.
To cover losses of the year 2009 from profit of
previous and coming years and accumulated
reserves.
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 2010.
5. Elections of auditor.
To elect SIA “Konsults” as auditor of JSC “Rīgas
Farmaceitiskā fabrika”.
6. Other issues.
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 of the Republic of
Latvia and other institutions, including rights to sign requests,
to sign, to submit, to receive documents in connection with
registration.
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