| Emitents | Grobiņa, AS (48510000IDXLJ5T57214) |
| Veids | Informācija par akcionāru sapulcēm |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2010-09-15 13:55:33 |
| Versijas komentārs | |
| Teksts |
PROJECTS
Joint Stock Company "Grobiņa"
Registration No.40003017297
09/30/2010. Emergency Shareholders' Meeting
1.) JSC Grobiņa Board report on the Company's
operations eight months of 2010.
a) the budget; b) balance sheet, profit or loss; c) Number of rearing animals in comparison with previous periods, the animal figures fall compared with previous periods; d) The situation with creditors, including past due; e) the situation with tax payments, overdue tax payment to a level of punishment; f) other current issues. DECISION Nr.1.1.
Recognise JSC Grobiņa Board activities, 2010 8th months
was unsatisfactory.
Or
DECISION Nr.1.2.
JSC Grobiņa Board approve a report on the Company's
operations, 2010 8th months.
2.) JSC Grobiņa Council a report on its activities since
the election date on March 4, 2010.
DECISION Nr.2.1.
Recognise JSC Grobiņa Council (which runs from 4 March 2010
the operation was unsatisfactory and that which is contrary to the
Commercial Law Article 169 (1) set down by the Council member to
fulfill their responsibilities as decent and careful owner.
Or
DECISION Nr.2.2.
Approve JSC Grobiņa Council report on the Company's
operations since the date of the election of the Council of 4 March
2010.
3.) About the Company any legal action against JSC Grobiņa
Council members, who performed his duties on 4 March
2010.
DECISION Nr.3
Shareholders' Meeting Decides to 172 of the Commercial (1) of
the order to bring an action against the Company on behalf of JSC
Grobiņa Council members, who performed their duties since 4 March
2010.
4.) JSC Grobiņa Board report on the human development
prospects for the next two years and longer than planned to improve
the functioning of society.
DECISION Nr.4
Ask the Board to make changes and adjustments to the budget
according to the company's present economic and financial
situation and coordinate prospective 2-year budget with the
Council. Re-examine the two-year prospective budget for the next
meeting.
5.) Changes in the JSC Grobiņa 2010 budget
DECISION Nr.5.1.
Approve changes to 2010 budget, setting the total receipts of
LVL ......... and the total expenditure of LVL ..........
Board to approve the projected 2010 adjusted profit / loss of LVL ......... Or
DECISION Nr.5.2.
Approve changes to the JSC Grobiņa Board agreed 2010 budget in
accordance with the cash flow schedule.
6.) Censure JSC Grobiņa Board Chair D. Kalnina.
DECISION Nr.6
Because of the differentially JSC Grobiņa activity,
unsatisfactory JSC Grobiņa daily management of censure JSC Grobiņa
Board Chair D. Kalnina.
Ask a tender to the Council to find another qualified candidate for this item. 7.) For remuneration of JSC Grobiņa Council
members.
DECISION Nr.7.1.
JSC Grobiņa determine the remuneration of the members of the
Council members of the Council functions on the basis of the
Council members actually worked time and hourly rate of 15 LVL per
hour.
Determine that the Council members the costs are directly related to members of the Council to properly discharge are compensated in the following order: travel costs 0.17 LVL for mileage, postal and communications costs - after the fact. Or
DECISION Nr.7.2.
Determine the remuneration JSC Grobiņa "Board members of the
council members functions in determining the supervisory fee on a
quarterly Ls 150 respectively, but the President of the Council on
a quarterly fee Ls 200.
8.) JSC Grobiņa new Council members election
DECISION Nr.8.
Since the proposals of the candidates JSC Grobiņa Board has
not yet been received, the JSC Grobiņa council members will be put
forward and approved during the extraordinary shareholders'
meeting.
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