DECISIONS PROJECTS OF THE JSC „RĪGAS KUĢU ŪVĒTAVA”
(RIGA SHIPYARD)
JOINT STOCK ASSEMBLY
Dercisions:
1. To take into account the management message by results of 2009 year.
2. To confirm JSC „Rīgas kuģu būvētava” 2009 year annual report.
3. To divide incomes of 2009 year.
To cover losses from previous years retained earnings.
4. Established fee of the Board of JSC “Rīgas kuģu būvētava”.
Determine the remuneration of board members of the previous year respectively.
5. Approved SIA “ORIENTS N”, LZRA license Nr.28 as JSC “Rīgas kuģu būvētava”
certified auditor company for the year 2009.
6. Authorized the enterprise lawyer to arrange all documentation and formality
to register them at LR Enterprise Register.
JSC “Rīgas kuģu būvētava” board of directors