| Emitents | Rīgas farmaceitiskā fabrika, AS |
| Veids | Informācija par akcionāru sapulcēm |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2014-04-15 14:22:14 |
| Versijas komentārs | |
| Teksts |
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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