| Emitents | Rīgas farmaceitiskā fabrika, AS |
| Veids | Citi |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2013-04-11 16:25:07 |
| Versijas komentārs | |
| Teksts |
Draft decisions Project of JSC "Rīgas Farmaceitiskā
fabrika" 25 April 2013 Shareholders Meeting:
1.
To approve annual report for the year 2012 from January, 1
till December, 31 of JSC „Rīgas Farmaceitiskā fabrika”, verified by
LTD "ABrevīzija" sworn auditor Maris
Bergmanis.
2.
To release the JSC “Rīgas Farmaceitiskā fabrika” Board
members from responsibility for activity in the year
2012.
3.
To leave JSC “Rīgas Farmaceitiskā fabrika” profit
undistributed.
4.
To approve budget and action plan of JSC “Rīgas Farmaceitiskā
fabrika” for the year 2013.
5.
To elect ___________________, license No __________ as an
auditor of JSC “Rīgas Farmaceitiskā fabrika” for the year 2013,
setting the remuneration of auditor at the amount of
_________ LVL.
6.
To authorize the Company’s Board with re-authorization rights
to perform all actions in connection with execution of this
decision.
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| Pielikumi |
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