THE CURRENT MEETING OF SHAREHOLDERS DECISION PROJECT

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DECISION PROJECT

 

 

JSC „Rīgas kuģu būvētava”

registration Nr.40003045892, the legal address: 2,Gāles street,
Riga, Latvia, LV- 1015

 

The current meeting of shareholders

DECISION

Riga, the 25th of April, 2014

 

 

1.      The report of the Board about the activity results of the Year 2013.

The meeting of shareholders has made a decision: „to accept the report of the Board about the activity results of the Year 2013.”

 

2. „The Confirmation of the Annual Report of the Year 2013.”

The meeting of shareholders has made a decision: „to confirm the annual report of JSC „Rīgas kuģu būvētava” for the Year 2013.

 

3. „The profit distribution of the Year 2013”.

The meeting of the shareholders decided: Noticing, that in a year 2013 JSC „Rīgas kuģu būvētava” has worked with losses, to take the profit of the previous year to cover of losses.

 

4. „The report of the Board for financial situation and detained payments of the creditors.” The Meeting of shareholders decided: to accept the report of the Board of
JSC „Rīgas kuģu būvētava” for financial situation and detained payments of the creditors.

 

5. „The report of the Board for the results of Internal Audit”

The Meeting of shareholders decided: to accept the report of the Board of JSC „Rīgas kuģu būvētava" for the results of the internal audit.

 

6. „ The Auditor confirmation for the year 2014 and determination for the auditor’s fee.”

 

To confirm SIA "______________________", Registration No.________________________, LZRA license No._____, for the JSC „Rīgas kuģu būvētava"’s Auditor for the year 2014, confirming fee no more than _______ EUR
for the annual report of the year 2014 audit and no more than ________ EUR for the annual consolidated report audit plus VAT in such size, in what it will be
determined in accordance with in force being normative acts of the Republic of Latvia at the billing date of invoice.

 

 

 

7. The report of the Board for transactions with investment properties, economic efficiency and carried return of this transactions from an investment moment".

The Meeting of shareholders decided: to accept the report of the Board of JSC „Rīgas kuģu būvētava" for transactions with investment properties, economic efficiency and carried return of this transactions from an investment moment.

 

8. The report of the Board for the investment of long-term financial investments in subsidiary enterprises and in related companies expediency, economic efficiency and carried return from the investments moment. The acquisition of actions of loans given out in the past for JSC “Tosmares kuģu būvētava" and for another aims for the Board and for prevailing shareholders reason and conditions".

 

The Meeting of shareholders decided: to accept the report of the Board of
JSC „Rīgas kuģu būvētava
" for the investment of long-term financial investments in subsidiary enterprises and in related companies expediency, economic efficiency and carried return from the investments moment, as also for the reason and conditions of the loans given out in the past.

 

9. „The report of the Board of JSC „Rīgas kuģu būvētava" about the fact that the annual report for the year 2012 was not made, inspected and was not confirmed at the meeting of shareholders. The Explanation of reasons, why the Board does not have done it also after the duty, laid on by FKTK.”

The Meeting of shareholders decided: to accept the report of the Board of
JSC „Rīgas kuģu būvētava
" about that the audited and confirmed at the meeting of shareholders consolidated annual report for the year 2012 was not made and given and about the reasons, why the Board didn’t have done it also after the duty, laid on by FKTK.”

 

10. „The report of the Board of JSC „Rīgas kuģu būvētava" for the floating dock No.791 pledging in the bank JSC "UniCredit Bank" for credit providing and for the use of received funds".

The Meeting of shareholders decided: to accept the report of the Board of
JSC „Rīgas kuģu būvētava
" for the floating dock No.791 pledging in the bank JSC "UniCredit Bank" for credit providing and for the use of received funds".

 

11. „The report of the Board of JSC „Rīgas kuģu būvētava" for involving in various justices, both as a plaintiff and as a defendant".

The Meeting of shareholders decided: to accept the report of the Board for involving of JSC „Rīgas kuģu būvētava" in various justices, both as a plaintiff and as a defendant status".

 

12. „The report of the Board for JSC „Rīgas kuģu būvētava"’s payment executed in a year 2013 in amount of USD 39 951 000,00 for the company Northsale Logistics Limited and its ground".

The Meeting of shareholders decided: to accept the report of the Board for
JSC „Rīgas kuģu būvētava"’s payment executed in a year 2013 for the company Northsale Logistics Limited and its ground".

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