| Emitents | Rīgas farmaceitiskā fabrika, AS |
| Veids | Informācija par akcionāru sapulcēm |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2015-04-30 15:54:49 |
| Versijas komentārs | |
| Teksts |
Decisions of JSC “RĪGAS FARMACEITISKĀ FABRIKA” 30 April
2015 Shareholders Meeting:
1. To approve annual
report for the year 2014 from January, 1 till December, 31 of JSC
„RĪGAS FARMACEITISKĀ FABRIKA”, verified by LTD „I.F. REVĪZIJA”
sworn auditor Elita Stabiņa.
2. To release the JSC
“RĪGAS FARMACEITISKĀ FABRIKA” Board members from responsibility for
activity in the year 2014.
3. To leave JSC
“RĪGAS FARMACEITISKĀ FABRIKA” profit undistributed.
4. To approve budget
and action plan of JSC “RĪGAS FARMACEITISKĀ FABRIKA” for the year
2015, including increasing net turnover till EUR 2
150 000 and increasing of planned net profit till 77 000
EUR.
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
2015, 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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