| Emitents | Rīgas farmaceitiskā fabrika, AS |
| Veids | Informācija par akcionāru sapulcēm |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2012-05-11 16:22:22 |
| Versijas komentārs | |
| Teksts |
Decisions of Shareholders Meeting Decisions of JSC “Rīgas Farmaceitiskā fabrika” 11.05.2012. Shareholders meeting: 1.
To elect SIA „OIR birojs” auditor Olga Ibišova as an auditor
of JSC “Rīgas Farmaceitiskā fabrika” for the year 2011
and to approve annual report for the year 2011 from January,
1 till December, 31 of JSC “Rīgas Farmaceitiskā
fabrika”.
2.
To release the JSC “Rīgas Farmaceitiskā fabrika” Board
members from responsibility for activity in the year
2011.
3.
To leave JSC “Rīgas Farmaceitiskā fabrika” profit (dividends)
undistributed.
4.
To approve budget and action plan of JSC “Rīgas Farmaceitiskā
fabrika” for the year 2012.
5.
To elect SIA „OIR birojs”, registration number
40003386018, adress Kaleju street 14a, Jurmala, auditor Olga
Ibišova as an auditor of JSC “Rīgas Farmaceitiskā
fabrika” for the year 2012.
6.
To elect as the members of supervisory boards
(Council):
Dagmara Aboltina, personal code 290344 - 13065,
address Augusta Deglava street
10-23;
Aksana Berzina, personal code 261064-10100, addresse
Brivibas gatve 228 - 46, Riga;
Natalja Gorbunova, personal code 131047-11214, address
Stabu street 47-7, Riga;
Julija Dmitrijeva, personal code 220780-10303, address
Avotu street 33-11, Riga;
Vladimir Ivanikin, personal code 040384-12763, address
Rīgā, Ģertrūdes street
91-38.
7.
To amend the Articles of Association and approve new edition
of the JSC “Rīgas Farmaceitiskā fabrika” Articles of
Association.
8.
To authorize the Board with re-authorization rights to
execute all actions in connection with registration of Decisions of
JSC “Rīgas Farmaceitiskā fabrika”
11.05.2012. Shareholders meeting.
9.
To elect as audition committee the Council of JSC
“Rīgas Farmaceitiskā fabrika”.
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