Teksts
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Annual shareholder's meeting decisions - project
JSC „Rīgas kuģu būvētava”
Gales Street 2, Riga, Latvia, Reg. No. 40003045892
Annual shareholder's meeting decisions - project
1. JSC “Rīgas kuģu būvetava” directorship statement to 2011 annual
report
To take into account JSC “Rīgas kuģu būvetava” statement of
the Board to annual report 2011.
2. To approve JSC`s „Rīgas kuģu būvētava” annual report 2011.
To approve JSC`s „Rīgas kuģu būvētava” annual report
2011.
3. To share profit of year 2011.
To invest the Profit for further development of the Enterprise
.
4. Elections of the Council, remuneration of the Council of JSC
“Rīgas kuģu būvētava”.
1.
S.Golicins
2.
A.Ustinovs
3. G.A.
Zeibots
4.
A.Čerņavskis
5.
J.Meļņika
6.
H.Juzefovičs
5. To elect the Company`s 2012th year auditors - certified auditors
company "UHY
Orients N 'LASA license 28.
For the Company`s 2012th audit the annual audit to determine the
remuneration will not exceed 8000 LVL, and the consolidated
accounts will not exceed 1500 LVL.
6. Election of Audit Committee
Elect an audit committee member Valdis Garoza, and approve the
remuneration of an audit committee member of 1500 LVL per
quarter.)
7. Regarding including the JSC`s “Rīgas kuģu būvētava” public
turnover shares into NASDQ OMX Rīga Baltic official list.
The Board has to make all necessary actions for including public
turnover shares into NASDQ - OMX Rīga Baltic official list.
The board of JSC “Rīgas kuģu būvētava”
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