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TKB: Decisions of the "Tosmare Shipyard" Annual general meeting on April 25, 2013

Spekuliantai.lt | 2013-04-25 | NASDAQ OMX biržų naujienos | perskaitė: 1056
Raktiniai žodžiai: Tosmares kugubuvetava, TKB
TKB: Decisions of the "Tosmare Shipyard" Annual general meeting on April 25, 2013

Tosmares kugubuvetava Decisions of annual general meeting 25.04.2013

Decisions of the "Tosmare Shipyard" Annual general meeting on April 25, 2013

Decisions of the „Tosmare Shipyard” Annual general meeting

Decisions of the „Tosmare Shipyard” Annual general meeting

Reg.No. 42103022837, Ģenerāļa Baloža iela 42/44 , Liepaja , Latvia

Registred capital 3 203 397,00 LVL



Decisions:

1.To take into account the management report by results of 2012 year.


2.To confirm JSC „Tosmares kuģubūvētava” 2012 year annual report.


3.To cover 2012 losses from the previous year's undistributed income.



4. Approval of the auditor 2013. remuneration for the auditor.

To elect the certified auditors for the 2013 annual report audit company
"auditing firm SARGUNS" LACA License No. 18. "
To determine the remuneration no more than 2500.00 LVL.



JSC„Tosmars kuģubuvetava” Board


Ineta Bertule
Chief accounting"Tosmares kuģubūvētava"
t.63401925, [email protected]

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