THE UNSCHEDULED MEETING OF SHAREHOLDERS DECISION

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| Source: Rigas kugu buvetava
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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 decision:

This question was not included and was not in the unscheduled meeting agenda, because the decision was made at sheduled

 

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

The decision:

To accept the report of the Council of „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 decision:

This question was not included and was not in the unscheduled meeting agenda, because the decision was made at sheduled

 

  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 decision:

This question was not included and was not in the unscheduled meeting agenda, because the decision was made at sheduled

 

  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 decision:

This question was not included and was not in the unscheduled meeting agenda, because the decision was made at sheduled

 

  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 decision:

This question was not included and was not in the unscheduled meeting agenda, because the decision was made at sheduled

 

  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 decision:

This question was not included and was not in the unscheduled meeting agenda, because the decision was made at sheduled

 

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

This question was not included and was not in the unscheduled meeting agenda, because the decision was made at sheduled

 

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