JSC "Rīgas kuģu būvētava"(Riga shipyard)
Ordinary Shareholders' Meeting decisions:
1st Management Report on the 2009 results of operations.
Note the joint-stock company "Riga shipyard" Management Report on
2009 operating results.
2nd JSC "Riga shipyard" 2009 review approval.
To approve the JSC "Riga shipyard in 2009. Annual report.
Third JSC "Riga shipyard" Board of pay determination.
Determine the remuneration of board members of the previous year respectively.
4th Approval of the auditor for 2010 and the determination of the remuneration
of the auditor
2010 financial statement audit.
About JSC "Riga Shipyard" auditors for 2010 to determine audītkompāniju Ltd.
"UHY ORIENTS N", LASA license No 28).
JSC "Riga shipyard" board.