The Board of Directors of AS “Rīgas kuģu būvētava” (Company) publishes the draft decisions for the Extraordinary Shareholders’ Meeting held on November 19^th, 2024.

In accordance with request of shareholder SIA “Madesta”, unified registration number 40003440441, in the agenda of the meeting are included additional questions 3, 4 and 5.

The Board of Directors of AS „Rīgas kuģu būvētava”