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LAP: JSC "Liepājas autobusu parks" decisions of the regular shareholders meeting.

Spekuliantai.lt | 2010-04-14 | NASDAQ OMX biržų naujienos | perskaitė: 1064
Raktiniai žodžiai: Liepajas autobusu parks, LAP
LAP: JSC "Liepājas autobusu parks" decisions of the regular shareholders meeting.

Liepajas autobusu parks Decisions of annual general meeting 14.04.2010

JSC "Liepājas autobusu parks" decisions of the regular shareholders meeting.

Joint-stock company „Liepājas autobusu parks”
Reg.No.40003015652
Cukura Street 8/16, Liepaja, LV-3414
decisions of the regular shareholders meeting

Agenda:
1. Board's, Council's and certified auditor's reports about the operating
results of 2009.
2. Approval of financial statements of 2009.
3. Distribution of the profit of 2009.
4. Approval of budget and operating plan of 2010.
5. Election of the certified auditor for the audit of financial statements of
2010 and determination of the certified auditor's remuneration.
6. Audit committee report of 2009.
7. Recall and election of the members of the Council, determination of the
members' of the Council reward.


1. Board's, Council's and certified auditor's reports about the operating
results of 2009.

Decided: approve Board's, Council's and certified auditor's reports about the
operating results of 2009.

2. Approval of financial statements of 2009.

Decided: approve reviewed financial statements of the Company of 2009.


3. Distribution of the profit of 2009.

Decided: approve the distribution of the profit of 2009. Leave net profit LVL
248 924 (paid part per share LVL 0,397) in a full amount as retained for the
needs of the Company.

4. Approval of budget and operating plan of 2010.

Decided: approve the budget and operating plan of 2010.

5. Election of the certified auditor for the audit of financial statements of
2010 and determination of the certified auditor's remuneration.

Decided: elect LLC “Potapoviča un Andersone” as a certified auditor
for the audit of financial statements of 2010 and determine sworn auditors
company's remuneration reward by separate agreement in the amount of LVL
2500,00 in accordance with the approved budget of 2010.

6. Audit committee report of 2009.

Decided: approve the audit committee report of 2009.

7. Recall and election of the members of the Council, determination of the
members' of the Council reward.


Decided: Basing on the 3rd point of the 1st part of 268th paragraph and the 7th
part of the 296th paragraph of the Commercial Law, with 14 April 2010 recall
the members of the Council:
1. Janis Leimanis
2. Edgars Dupats
3. Ivars Muravskis
4. Ronalds Fricbergs
5. Oskars Špickopfs.

Elect for the position of the member of the Council of the JSC “Liepājas
autobusu parks” for the period of three years, determining the initial date of
Council's warrant 14 April 2010:
1) Jānis Leimanis
2) Edgars Dupats
3) Madara Dobrāja
4) Ronalds Fricbergs
5) Oskars Špickopfs

Determine the one month award fund of the JSC „Liepājas autobusu parks” Council
till LVL 3713 (Three thousand seven hundred thirteen lats), authorizing the
Council to determine the distribution of the award fund.

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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