| Emitents | Rīgas farmaceitiskā fabrika, AS |
| Veids | Informācija par akcionāru sapulcēm |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2013-04-26 10:19:51 |
| Periods | |
| Versijas komentārs | |
| Teksts |
DECISIONS OF SHAREHOLDER’S MEETING Decisions of Shareholder’s Meeting of JSC “Rīgas
Farmaceitiskā fabrika” held on February 25, 2013:
1.
To approve annual report for the year 2012 from January, 1
till December, 31 of JSC „Rīgas Farmaceitiskā fabrika”, verified by
LTD "ABrevīzija" sworn auditor Māris Bergmanis, including net
turnover 2 409 157 EUR
( 1 693 165 LVL )
and profit 34 173 EUR (
24 017 LVL ) .
2.
To release the JSC “Rīgas Farmaceitiskā fabrika” Board
members from responsibility for activity in the year 2012
.
3.
To leave JSC “Rīgas Farmaceitiskā fabrika” profit
undistributed .
4.
To approve budget and action plan of JSC “Rīgas Farmaceitiskā
fabrika” for the year 2013, including increasing net turnover till
2 650 000 EUR ( 1 860 000 LVL)
and increasing of planned net profit till 60 000 EUR
( 40 000 LVL ) .
5.
To elect LTD "ABrevīzija" sworn auditor Māris Bergmanis,
license No 67 as an auditor of JSC “Rīgas Farmaceitiskā fabrika”
for the year 2013, determining remuneration at the
amount of 3 984 EUR ( 2 800 LVL
) without value added tax .
6.
To authorize the Company’s Board with re-authorization rights
to perform all actions in connection with execution of this
decision .
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