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