Joint Stock Company „Tosmares kuģubūvētava”
Unified registration number 42103022837
Ģenerāļa Baloža iela 42/44, LV–3402, Liepāja
The draft decisions for the Annual Shareholders’ Meeting
Liepāja, April 29th, 2016
- Report of the Board of Directors on performance of the Company in 2015;
Draft decision:
To take note of the report of the Board of Directors on performance of the Company in 2015.
- Report of the Council on the Annual Report 2015 of the Company;
Draft decision:
To take note of the report of the Council on the Annual Report 2015 of the Company.
- Report of the Auditor on the Annual Report 2015;
Draft decision:
To take note of the report of the Auditor on the Annual Report 2015 of the Company.
- Approval of the Annual Report 2015 of the Company;
Draft decision:
To approve the Annual Report 2015 of the Company.
- Distribution of the Company’s profit of the year 2015;
Draft decision:
Do not distribute the Company’s profit in 2015 in the amount of EUR 145 453.00 and redirect it for future development of the Company
- Approval of the auditor of the Company for 2016;
Draft decision:
- To approve the auditors company (name of the company) as the auditor of the Company for 2016;
- To approve the remuneration to the auditor in the amount of EUR (amount), excluding value added tax (21%);
- To authorize the Board of Directors to conclude an agreement with auditors company (name of the company) to carry out the verification of the Annual Report 2016.
- Re–election of the Council and determining of the remuneration for the Council Members.
Draft decision:
- To elect as the members of the Council:
· (name, surname);
· (name, surname);
· (name, surname);
· (name, surname);
· (name, surname).
- To determine the remuneration to the members of the Council in the amount as follows:
· To determine to (name, surname) the remuneration in the amount of EUR (amount);
· To determine to (name, surname) the remuneration in the amount of EUR (amount);
· To determine to (name, surname) the remuneration in the amount of EUR (amount);
· To determine to (name, surname) the remuneration in the amount of EUR (amount);
· To determine to (name, surname) the remuneration in the amount of EUR (amount);