| Emitents | Rīgas farmaceitiskā fabrika, AS |
| Veids | Informācija par akcionāru sapulcēm |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2013-02-25 15:08:52 |
| Versijas komentārs | |
| Teksts |
Decisions 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 SIA “ABrevīzija” sworn auditor Maris
Bergmanis, license No 67 as an auditor of JSC “Rīgas Farmaceitiskā
fabrika” for the financial year 2012 (*), determining remuneration
at the amount of 2800 LVL without value added tax.
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, 2013 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.
|
| Pielikumi |
|