The draft decisions for the Annual Shareholders’ Meeting

| Source: Tosmares kugubuvetava Tosmares kugubuvetava

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

 

  1. 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.

 

  1. 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.

 

  1. 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.

 

  1. Approval of the Annual Report 2015 of the Company;

Draft decision:

To approve the Annual Report 2015 of the Company.

 

  1. 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

 

  1. Approval of the auditor of the Company for 2016;

Draft decision:

  1. To approve the auditors company (name of the company) as the auditor of the Company for 2016;
  2. To approve the remuneration to the auditor in the amount of EUR (amount), excluding value added tax (21%);
  3. 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.

 

  1. Re–election of the Council and determining of the remuneration for the Council Members.

Draft decision:

  1. To elect as the members of the Council:

·           (name, surname);

·           (name, surname);

·           (name, surname);

·           (name, surname);

·           (name, surname).

  1. 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);