Paragraph 6.1. added with words: "per month".
1. Approval of auditor of the company for 2014.
Because of the auditor’s inability to make audit of the Annual report 2014 approve a certified auditors „Orients Audit & Finance” Ltd., registration No. 50003597621, certificate No.138, as the Auditor of the Annual report 2014. To determine the Auditors reward EUR 3560,00 without WAT.
2. Reports of the Management Board and statement of the sworn auditor
To take in to account the report of the JSC “Tosmares kugubuvetava” Management Board on the results of activity in 2014 and sworn auditor report.
3. Approval of the Annual report for the year 2014.
To approve JSC “Tosmares kugubuvetava” annual report of 2014.
4. Distribution of the profit for the year 2014.
To cover Company’s losses from the incomes of next year’s profit.
5. Election of the auditor for the audit and determination of remuneration for the auditor.
To elect a certified auditors „Orients Audit & Finance” Ltd., registration No. 50003597621, certificate No.138, as the Auditor of the Annual report 2015. To determine the Auditors reward not more than EUR 3800,00 without WAT.
6. Other questions.
6.1. Determination of the remuneration of the members of the Council
From 01.05.2015. determine the remuneration of the following members of the Council in the amount of (per month, before taxes):
Chairman of the Council Mr. Vasilijs Melniks – in amount of EUR 4500,00;
Deputy of Chairman of the Council Aleksandrs Cernavskis – in amount of EUR 2500,00;
Member of the Council Janis Skvarnovics – in amount of EUR 1500,00;
Member of the Council Viktors Ivanovs – in amount of EUR 1500,00.
Lawyer Ivars Bangeris
Phone +371 67080841
e-mail: ivars.bangeris@riga-shipyard.com