| Emitents | Rīgas farmaceitiskā fabrika, AS |
| Veids | Citi |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2011-03-21 17:52:13 |
| Versijas komentārs | |
| Teksts |
DRAFT
AS „RĪGAS FARMACEITISKĀ
FABRIKA”
ARTICLES OF ASSOCIATION
AMMENDMENTS
1. To
ammend article 2.1. and to state it as follows:
„2.1. Company performs the following commercial
activity:
(1) Research and
experimental development on natural sciences and engineering
(72.1);
(2) Manufacture of basic
pharmaceuticals and pharmaceutical goods (21);
(3) Manufacture of basic
chemicals and chemical products (20);
(4) Wholesale of
pharmaceutical goods (46.46);
(5) Wholesale agent
activity of other kinds’ goods (46.18);
(6) Individual cargo
transportation services (49.42);
(7) Cargo handling and
storage (52.24);
(8) Storage and
warehousing (52.1);
(9) Other supporting
transport activities (52.29);
(10)
Real estate activities (68);
(11)
Buying and selling of own real estate (68.10);
(12)
Lease and administration of own or hired real estate (68.20);
(13)
Administration of real estate for remuneration or basing on a
contract (68.32);
(14)
Mediation in activities with real estate (68.31);
(15)
Computer programming, consultation and related activities
(62.0);
(16)
Research and performance of experimental elaboration in social and
humanitarian sciences (72.20);
(17)
Legal services (69.10);
(18)
Bookkeeping, accountancy, auditing and revision services;
consultations on taxes (69.20);
(19)
Holding companies’ activities (64.20);
(20)
Advertising services (73.1);
(21)
Recruitment and providing personnel (78);
(22)
Translation and translators’ services (74.30);
(23)
Monetary mediation (64.1);
(24)
Other activities, complementing financial services, except
insurance and pension accumulation (66.19),
as well as other commercial activity due to the law of the
Republic of Latvia.”
2. To
ammend article 4.2. and to state it as follows:
„4.2. Company’s equity capital consists of 663
000,00 (Six hundred sixty three thousand) stock with voting rights
and nominal value of one stock LVL 1 (one lat). 507 000 Company’s
stock are bearer stock and 156 000 Company’s stock are registered
stock. All Company’s stock is dematerialized stock.”
3. To
exclude article 4.3.
4. To
exclude article 4.4.
5. To
ammend article 9.2. and to state it as follows:
„9.2. The number of the Council members is 5 (five). The
Council is elected by Minutes of meeting of stockholders for the
period, that is not longer than 5 (five) years. Council
members shall be elected to office for not longer than the time
period of the authorisation of the council.”
6. To
ammend article 10.3. and to state it as follows:
„10.3. Members of a board of directors shall be elected to
office by Council for 5 (five) years.The council shall appoint the
chairperson of the board of directors from among the members of the
board of directors..”
AS „Rīgas farmaceitiskā fabrika”
Chairman of the Board
___________________________
/K.Bāliņš/
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