| Emitents | Rīgas farmaceitiskā fabrika, AS |
| Veids | Informācija par akcionāru sapulcēm |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2011-04-21 11:54:04 |
| Versijas komentārs | |
| Teksts |
AT THE ANNUAL MEETING OF SHAREHOLDERS
of JSC „RĪGAS FARMACEITISKĀ FABRIKA” ON 20TH OF APRIL 2011 THE
FOLLOWING DECISIONS WERE TAKEN:
1). To confirm the JSC „Rīgas Farmaceitiskā
fabrika”Annual report for the financial year from 01st of January
2010 till 31st of December 2010, approved by Auditor SIA
“Revīzija”.
2). To releive the board members of JSC “Rīgas
farmaceitiskā fabrika” from liability for the activity in
2010.
3). To divert the profit of JSC “Rīgas farmaceitiskā
fabrika” per year 2010 in full amount (LVL
149 454) for coverage of losses of previous
periods.
4). To confirm the budget and activity plan of JSC
“Rīgas farmaceitiskā fabrika” for the year 2011, including, to
increase the neto turnover till 1 950 000 LVL and to
gain the profit not less than LVL 60 000.
5). To elect as Auditor of JSC “Rīgas farmaceitiskā
fabrika” the Auditor of SIA “Revīzija” A. Putniņš .
6). To ammend the statutes of JSC “Rīgas farmaceitiskā
fabrika” and to confirm the new wording.
7). To authorise with the right to reauthorise the Board
of JSC „RĪGAS FARMACEITISKĀ FABRIKA” to perform all
activities, due to the registration of decisions of meeting of
shareholders, including, signing, submiting and receiving the
documents, that are connected with registration.
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