Emitents | Rīgas farmaceitiskā fabrika, AS |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2014-04-29 17:05:53 |
Versijas komentārs | |
Teksts |
Decisions 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 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.
4. To leave JSC “RĪGAS
FARMACEITISKĀ FABRIKA” profit undistributed.
5. To approve budget
and action plan of JSC “RĪGAS FARMACEITISKĀ FABRIKA” for the year
2014, including increasing net turnover till
EUR 2 500 000 and increasing of planned net profit
till EUR 50 000 .
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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