| Emitents | Rīgas farmaceitiskā fabrika, AS |
| Veids | Informācija par akcionāru sapulcēm |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2012-05-14 16:42:07 |
| Versijas komentārs | |
| Teksts |
Correction : supplemented decision No 4 – budget and
action plan for the year 2012.
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”.
including net turnover 2 252 813 EUR (1 583 286 LVL)
and profit 12 277 EUR (8 628 LVL ) .
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 , including increasing
net turnovertill
2 700 000 EUR (1 900 000 LVL) and
increasing ofplanned net profit
till 140 000 EUR (100 000 LVL).
5.
To approve budget and action plan of JSC “Rīgas Farmaceitiskā
fabrika” for the year 2012.
6.
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.
7.
To elect as the members of supervisory boards
(Council):
Dagmara Aboltina, personal code 290344 - 13065,
addressBrantkalna 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.
8.
To amend the Articles of Association and approve new edition
of the JSC “Rīgas Farmaceitiskā fabrika” Articles of
Association.
9.
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.
10. To elect as audition
committee the Council of JSC “Rīgas Farmaceitiskā
fabrika”.
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