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draft decisions Project of extraordinary Shareholder’s Meeting
Emitents Rīgas farmaceitiskā fabrika, AS
Veids Informācija par akcionāru sapulcēm
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Datums 2013-02-11 14:40:27
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Draft decisions Project of JSC "Rīgas Farmaceitiskā fabrika" 25.02.2013. extraordinary Shareholder’s Meeting
Draft decisions of Shareholders Meeting of JSC “Rīgas Farmaceitiskā fabrika” to be held on February 25, 2013:
1. To elect ___________________, license No __________ as an auditor of JSC “Rīgas Farmaceitiskā fabrika” for the year 2012 (*).
2. To authorise the Board with re-authorization rights to do all actions in connection with execution of this decision.
 
(*) At the meeting of shareholders of May 11, 2012 there was made a decision about election of SIA „OIR Birojs” auditor Olga Ibisova as the auditor of AS “Rīgas Farmaceitiskā fabrika” for the year 2012, however in January 21, 2012 there was received a letter from O.Ibisova that she can not perform audit of annual report JSC “Rīgas Farmaceitiskā fabrika” for the year 2012. In order to have the opportunity to approve the annual report for the year 2012, the sworn auditor shall be elected who will perform audit of annual report of the year 2012.
 
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