| Emitents | Rīgas farmaceitiskā fabrika, AS |
| Veids | Finanšu pārskati |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2009-09-29 10:11:41 |
| Versijas komentārs | |
| Teksts |
Adopted decisions of Extraordinary Shareholders Meeting of JSC “Rīgas Farmaceitiskā fabrika” on September 28, 2009: 1. Elections of members of Council.
To elect in Council of AS “Rīgas Farmaceitiskā
fabrika”:
Dailonis Pakalns,
Nataļja Gorbunova,
Jūlija Dmitrijeva,
Vladimirs Ivanikins,
Aksana Bērziņa.
2. Other issues.
To authorise the chairperson of meeting Rihards Mors
with re-authorization rights to execute all actions in connection
with registration of Decision of this meeting in Register of
Enterprises, including rights to sign requests, to sign, to submit,
to receive documents in connection with registration.
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| Pielikumi |
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