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RKB: CORRECTION: The ordinary shareholders meeting projects of decisions. (29.04.2013.)

Spekuliantai.lt | 2013-04-16 | NASDAQ OMX biržų naujienos | perskaitė: 776
Raktiniai žodžiai: Rigas kugu buvetava, RKB
RKB: CORRECTION: The ordinary shareholders meeting projects of decisions. (29.04.2013.)

Rigas kugu buvetava Company Announcement 16.04.2013

CORRECTION: The ordinary shareholders meeting projects of decisions.
(29.04.2013.)



1. Report of the Board on results of year 2012.

To take note of report of the Board.



2. Report of the Council on operations in year 2012

To take note of report of the Council.



3. Report of the Audit Commission on operations in year 2012.

To take note of report of the Audit commission (shareholders addition to the
question).



4. The report of the Borad on companies “Northsale Logistics Limited” results
in year 2012;

To take note of report of the Board (shareholders addition to the question).



5. Approval of Annual report 2012.

To approve the annual report of year 2012.



6. The profit distribution of year 2012.

Part of net profit of year 2012, which makes up to 154885 LVL (which can be
stated after receival of conclusion of sworn auditor) to pay in dividends 0,01
LVL per share, in total to pay in dividends 116 721,07 LVL. The rest of the
profit to pass for development of the company. Expected record date 30th
September 2013.



7. The approval of the auditor for the year 2013 and the determination of
the remuneration for the auditor.

To elect sworn auditor company of sworn auditors UHY Orients N”, set the
remuneration of the previous year.



8. About shares of JSC “Rīgas kuģu būvētava” quoting on the stock in NASDAQ –
OMX Riga Baltic official list.

Ask the board to take all necessary steps to JSC “Rīgas kuģu būvētava” quoting
on the stock in NASDAQ – OMX Riga Baltic official list. (shareholders addition
to the question).



1. The JSC`s „Rīgas kuģu būvētava” budget of year 2013 consideration and
adoption.

Confirm JSC`s „Rīgas kuģu būvētava” budget of year 2013 determining the
total revenue and total expenditure. Approval of the board expected adjusted
earnings. (shareholders addition to the question).

Revision: 8th and 9th issue. Corrected wording of the draft decision.

Taip pat skaitykite

DPK: Decisions of the regular meeting of shareholders dated 27.05.2013

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2013-05-27 | NASDAQ OMX biržų naujienos 2013-05-27 | NASDAQ OMX biržų naujienos 2013-05-27 | NASDAQ OMX biržų naujienos 2013-05-27 | NASDAQ OMX biržų naujienos

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