NKA: Draft Resolutions of Annual General Meeting of Shareholders of joint stock company "Nordeka" to be held on April 13,2010
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2010-03-24
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NKA: Draft Resolutions of Annual General Meeting of Shareholders of joint stock company "Nordeka" to be held on April 13,2010
Nordeka Notice to convene annual general meeting 24.03.2010
Draft Resolutions of Annual General Meeting of Shareholders of joint stock
company "Nordeka" to be held on April 13,2010
Approved in the meeting of the Management Board of joint stock company
„Nordeka”
on March 16, 2010 (Minutes No.111) and revised in the meeting of the
Supervisory Board of joint stock company „Nordeka” on March 23, 2010 (Minutes
No.3/10)
DRAFT RESOLUTIONS
of Annual General Meeting of Shareholders
of joint stock company „Nordeka” to be held on April 13, 2010
1. Approval of Annual report for the year 2009.
1) To take notice of the report of the Management Board, the report of the
Supervisory Board and the statement of the Sworn auditor of joint stock company
“Nordeka”.
2) To approve the Annual Report for the year 2009 prepared by the Management
Board of joint stock company “Nordeka” and revised by the Supervisory Board of
joint stock company “Nordeka”.
2. Distribution of profit for the year 2009.
The profit of joint stock company “Nordeka” in the amount of 274 211 LVL use to
cover loses of the previous years.
3. Election of auditor for the audit of Annual report for the year 2010 and
determination of the remuneration for auditor.
1) To elect audit company limited liability company „Deloitte Audits Latvia”
(commercial company licence No. 43) as auditor of the Annual Report of joint
stock company “Nordeka” for the year 2010.
2) To determine the remuneration of the auditor for the audit of Annual Report
within the approved budget of joint stock company “Nordeka” for the year 2010.
3) To assign the Management Board of joint stock company “Nordeka” to sign the
contract with the elected auditor for audit of the Annual Report of joint stock
company “Nordeka” for the year 2010.
Riga, March 23, 2010
On behalf of the Management Board of joint stock company „Nordeka”
Chairman of the Board S.Zabavņikovs
Dainis Pinkis ,
chief economist
phone 371-67500300