| Emitents | Rīgas farmaceitiskā fabrika, AS |
| Veids | Finanšu pārskati |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2014-04-14 19:05:09 |
| Versijas komentārs | |
| Teksts |
JSC " Rīgas Farmaceitiskā Fabrika" statement of financial position for year 2013 , audited , shareholders' meeting not to approved. * * * * * * * * * * * * * * Draft decisions Project of JSC “RĪGAS FARMACEITISKĀ FABRIKA” 29 April 2014 Shareholders Meeting: 1. To approve annual
report for the year 2013 from January, 1 till December, 31 of JSC
„RĪGAS FARMACEITISKĀ FABRIKA”, verified by
LTD “ABrevīzija” sworn auditor Maris
Bergmanis.
2. To release the JSC
“RĪGAS FARMACEITISKĀ FABRIKA” Board members from responsibility for
activity in the year 2013.
3. To leave JSC
“RĪGAS FARMACEITISKĀ FABRIKA” profit undistributed.
4. To approve budget
and action plan of JSC “RĪGAS FARMACEITISKĀ FABRIKA” for the year
2014.
5. To elect LTD „I.F.
REVĪZIJA”, reg.No. 40003621245, legal address: Elizabetes street
45/47, Riga, LV-1010, sworn auditor Elita Stabiņa, license No 162
as an auditor of JSC “RĪGAS FARMACEITISKĀ FABRIKA” for the year
2014, determining remuneration at the amount of 4000 EUR 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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| Pielikumi |