The Board of JSC ”RIGA SHIPYARD” according to the Article No. 274 of Commercial Act has received a statement from the shareholders, who represent at least 1/20 part of capital asset for the including an additional questions in the meeting agenda.
Additional questions included in the Meeting Agenda of 29th of April, 2014:
1. The report of the Board for a situation and detained payments for creditors;
2. The report of the Board for the results of the internal audit;
3. The report of the Board for the transactions with investment properties, economic efficiency and carried return of these transactions from the investment moment.
4. The report of the Board for the long-term investment of finances to affiliates and linked companies economic efficiency and carried return of these transactions from the investment moment. Acquisition of actions of the loans given out in the past to the JSC „Tosmares kuģu būvētava” and for another aims for the management and prevailing shareholders ground and conditions.
5. The report of the Board for the fact that nothing was made, inspected and confirmed regarding the annual report for 2012. Explanation of the reasons, why the Board does not have done it also after the obligation given by „FKTK”.
6. The report of the Board for the floating dock No.791 pledging in JSC "UniCredit Bank" credi providing and the application of received funds.
7. The report of the Board for involving of JSC ”RIGA SHIPYARD” in various justices, both as a plaintiff and as adefendant;
8. The report of the Board for the payment made by JSC ”RIGA SHIPYARD” in the year 2013 in total sum of USD 39 951 000, 00 for Northsale Logistics Limited and its grounds.