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RKB: Decisions of the Annaul general meeting

Spekuliantai.lt | 2012-04-27 | NASDAQ OMX biržų naujienos | perskaitė: 433
Raktiniai žodžiai: Rigas kugu buvetava, RKB
RKB: Decisions of the Annaul general meeting

Rigas kugu buvetava Decisions of extraordinary general meeting 27.04.2012

Decisions of the Annaul general meeting

JSC „Rīgas kuģu būvētava”
(Riga Shipyard)
Reg No 40003045892

Decisions of the Annaul general meeting

Decisions of the „Rīgas kuģu būvētava” Annual general meeting


1. To to assume the management by results of 2012 year.

2. To confirm JSC „Rīgas kuģu būvētava” 2012 year annual report.

3. The incomes of 2012 , 54 960 LVL to enclose to develop of the enterprise.

4. Elected the LZRA SIA „ORIENTS N”, license Nr. 28, as JSC „Rīgas kuģu
būvētava” certified sworn auditor for the year 2012.

5. Elections of the Board of JSC „Rīgas kuģu būvētava”, determinate of
compensation for councilors.
Elected the Board of JSC „Rīgas kuģu būvētava”:
- Sergejs Golicins,
- Anatolijs Ustinovs;
- Aleksandrs Čerņavskis;
- Andrejs Zeibots;
- Jekaterina Meļņika.
Established fee of the members of the Board.

6. Election of revision committee.
The functions of auditing commission to be entrusted to Valdis Garoza,
determinate of compensation for auditing commission.


JSC „Rīgas kuģu būvētava ” Board

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