Decisions of the „Tosmare Shipyard” Annual general meeting
Reg.No. 42103022837, Ģenerāļa Baloža iela 42/44 , Liepaja , Latvia
Registred capital 3 203 397,00 LVL
Decisions:
1.Take notice JSC" Tosmares kuģubūvētava " Management Report for 2013 and the results of the auditor's opinion .
2.Confirm JSC " Tosmare kuģubūvētava" 2013 year annual Report.
3.To cover 2013 losses from the previous year's undistributed incomes.
4.To elect the certified auditors for the 2014 annual report audit company "auditing firm SARGUNS" LACA License No. 18. "
To determine the remuneration no more than 3560.00EUR.
5.Elected new JSC"Tosmare kuģubūvētava" Council :
Vasily Melnik
Henrik Kasesalu
Roland Klincis
John Skvarnovičs
Alexander Čerņavskis
To fix the remuneration of the Board President to 2,500.00EUR per month .
Determine the chairman of the Council pay 1,500.00EUR per month .
To fix the remuneration of the members of the Board of 1,000.00EUR per month .
JSC"Tosmares kuģubūvētva" Board.
Ineta Bērtule
Chief accounting"Tosmares kuģubūvētava"
t.63409125, bertule@tosmare.lv