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RKB: The shareholders' meeting included additional questions

Spekuliantai.lt | 2013-04-10 | NASDAQ OMX biržų naujienos | perskaitė: 645
Raktiniai žodžiai: Rigas kugu buvetava, RKB
RKB: The shareholders' meeting included additional questions

Rigas kugu buvetava Notice to convene annual general meeting 10.04.2013

The shareholders' meeting included additional questions

The Board of JSC “Rīgas kuģu būvētava” according to commercial law point 274
has received the application from share holders, who represent at least
1/20th part of equity about additional questions to be included in the Agenda :

29 April2013Annual General Meetingagendaincludedadditional questions:

1. Report of the Council on operations in 2012;
2. Report of revision commission operations in 2012
3. Report of the Board on daughter - company “Northsale Logistics Limited”
operations in 2012.;
4. About shares of JSC “Rīgas kuģu būvētava”quoting on the stock in NASDAQ –
OMX Riga Baltic official list.
5. Discussion and approval of the budget JSC „Rīgas kuģu būvētava” year
2013.

Taip pat skaitykite

DPK: Decisions of the regular meeting of shareholders dated 27.05.2013

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