DRAFT RESOLUTIONS of extraordinary shareholders’ meeting of JSC RFF

| Source: Rigas farmaceitiska fabrika Rigas farmaceitiska fabrika

DRAFT RESOLUTIONS of extraordinary shareholders’ meeting of

JSC “RĪGAS FARMACEITISKĀ FABRIKA”

to be held on 16 June, 2015

 

1. On the exclusion of the shares from the regulated market.

To exclude the shares of JSC “RĪGAS FARMACEITISKĀ FABRIKA” from the regulated market.

 

 

JSC “RĪGAS FARMACEITISKĀ FABRIKA” Board