The Board of JSC “Rīgas kuģu būvētava” according to commercial law point 274 has received the application from share holders, who represent at least 1/20th part of equity about additional questions to be included in the Agenda :
29 April 2013 Annual General Meeting agenda included additional questions:
- Report of the Council on operations in 2012;
- Report of revision commission operations in 2012
- Report of the Board on daughter - company “Northsale Logistics Limited” operations in 2012.;
- About shares of JSC “Rīgas kuģu būvētava”quoting on the stock in NASDAQ – OMX Riga Baltic official list.
- Discussion and approval of the budget JSC „Rīgas kuģu būvētava” year 2013.