| Emitents | Rīgas kuģu būvētava, AS (48510000DWP0BMQCTM64) |
| Veids | Informācija par akcionāru sapulcēm |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2016-03-22 12:43:42 |
| Versijas komentārs | |
| Teksts |
1. The elections of the Audit Committee. To approve the Audit Committee of its duration up to March 22, 2019, composed of Valdis Garoza.
2. Determination of remuneration for the members of the Audit Committee. To approve remuneration of the Audit Committee member of the JSC "Rigas kugu buvetava" in the amount of 500.00 EUR. |
| Pielikumi |
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