Emitents | Rīgas kuģu būvētava, AS (48510000DWP0BMQCTM64) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2016-05-02 10:21:01 |
Versijas komentārs | JSC "Rigas kugu buvetava" publish the corrected Draft decisions of ordinary Meeting of Shareholders. Corrected Draft decision No.5. |
Teksts |
JSC "Rigas kugu buvetava" Reg. No 40003045892, address: Riga, Gales Street 2, LV-1015 Draft decisions of ordinary Meeting of Shareholders May 27, 2016, Riga
1. Report of the Management Board. Draft decision: Take into account the report of the Management Board of JSC “Rigas kugu buvetava” on the results of activity in 2015. 2. Report of the Council. Draft decision: Take in to account the report of the Council of JSC “Rigas kugu buvetava”. 3. Report of the Auditor. Draft decision: Take in to account the report of the Auditor of JSC “Rigas kugu buvetava”. 4. Approval of the Annual report for the year 2015. Draft decision: To approve JSC “Rigas kugu buvetava” annual report of 2015. 5. Distribution of the profit for the year 2015. Draft decision: Profit of the 2015 of JSC “Rigas kugu buvetava” diverts to __________________________. 6. Election of the auditor for the audit of the year 2016 and determination of remuneration for the auditor. Draft decision: To elect a certified auditor (name of the firm or the auditor) as the Auditor of the Annual report 2016. To determine the Auditors reward not more than EUR _______ without VAT. |
Pielikumi |
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