THE UNSCHEDULED MEETING OF SHAREHOLDERS

| Source: Rigas kugu buvetava Rigas kugu buvetava

DECISION PROJECT

 

JSC „Rīgas kuģu būvētava”

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

 

The unscheduled meeting of shareholders

DECISION

Riga, the 25th of April, 2014

 

  1. „The report of the Board for financial situation. The unaudited annual report for the year 2013. The situation with detained payments for the creditors.”
     

The Meeting of shareholders decided: to accept the report of the Board of
JSC „Rīgas kuģu būvētava” for current financial situation, unaudited annual report for the year 2013 and the situation with detained payments for the creditors.”

 

  1. “The report of the Council for the executed work for the period of time after the last meeting of shareholders.”

 

The Meeting of shareholders decided: to accept the report of the Council of JSC „Rīgas kuģu būvētava” for the executed work for the period of time after the last meeting of shareholders.”

 

  1. „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.”

 

  1. „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.”

 

  1. The report of the Board for transactions with investment property /-ties, 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.

  1. 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 for shareholders or owners and for the Board 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 loans given reason and conditions".

 

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

 

  1. „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".

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