Rigas kugu buvetava - Notice to convene annual general meeting
A/s “Rīgas kuģu būvētava” shareholders meeting
On 29 th of April, 2009 shareholders meeting at 17:10 in Riga, Gāles str. 2.
Order of the day:
1. The management message by results of 2008 year.
2. The statement of JSC „Riga shipyard” annual report of 2008 year.
3. Income distribution of 2008.
4. Approval of councilors and determinate compensation for councilors.
5. Approval of sworn auditor for the year 2009 and remuneration for sworn auditor.
6. Approval of auditor commission.
7. Other questions.
- Registration of shareholders from 16:40 on assembly place.
- Shareholders can get acquainted with decisions drafts from 21st April 2009 at working days from 10:00 till 12:00 in Riga, Gales str.2, announce oneself by phone 67353433 previously. - Blocking of shares till the 17th April of 2009.