1. Report of the Board on results of year 2012.
To take note of report of the Board.
2. Report of the Council on operations in year 2012
To take note of report of the Council.
3. Report of the Audit Commission on operations in year 2012.
To take note of report of the Audit commission
4. The report of the Borad on companies “Northsale Logistics Limited” results in year 2012;
To take note of report of the Board.
5. Approval of Annual report 2012.
to approve the annual report of year 2012
6. The profit distribution of year 2012.
Part of net profit of year 2012, which makes up to 154885 LVL (which can be stated after receival of conclusion of sworn auditor) to pay in dividends 0,01 LVL per share, in total to pay in dividends 116 721,07 LVL. The rest of the profit to pass for development of the company.
Expected record date 30th September 2013.
7. The approval of the auditor for the year 2013 and the determination of the remuneration for the auditor.
To elect sworn auditor company of sworn auditors UHY Orients N”
- About shares of JSC “Rīgas kuģu būvētava” quoting on the stock in NASDAQ – OMX Riga Baltic official list.
to consider the question about shares of JSC “Rīgas kuģu būvētava” quoting on the stock in NASDAQ – OMX Riga Baltic official list.
- The JSC`s „Rīgas kuģu būvētava” budget of year 2013 consideration and adoption.
to consider JSC`s „Rīgas kuģu būvētava” budget of year 2013.