Joint Stock Company „Tosmares kuģubūvētava”
Unified registration number 42103022837
Ģenerāļa Baloža iela 42/44, LV–3402, Liepāja
The decisions of the Annual Shareholders’ Meeting
Liepāja, April 29th, 2016
- Report of the Board of Directors on performance of the Company in 2015;
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;
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;
Decision:
To take note of the report of the Auditor SIA „Orients Audit & Finance” on the Annual Report 2015 of the Company.
- Approval of the Annual Report 2015 of the Company;
Decision:
To approve the Annual Report 2015 of the Company.
- Distribution of the Company’s profit of the year 2015;
Decision:
Do not distribute the Company’s profit in 2015 in the amount of EUR 145 453,– and redirect it for covering the losses of the Company of the previous years.
- Approval of the auditor of the Company for 2016;
Decision:
- To approve the SIA „Orients Audit & Finance” as the auditor of the Company for 2016;
- To approve the remuneration to the auditor in the amount of EUR 5 000,–, excluding value added tax (21%);
- To authorize the Board of Directors to conclude an agreement with SIA „Orients Audit & Finance” to carry out the audit of the Annual Report 2016.
- Re–election of the Council and determining of the remuneration for the Council Members.
Decision:
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To elect as the members of the Council:
- Vasilijs Meļņiks;
- Aleksandrs Čerņavskis;
- Jānis Skvarnovičs;
- Henrik Murel;
- Larisa Artemenko.
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To determine the remuneration to the members of the Council in the amount as follows:
- To determine to Vasilijs Meļņiks the remuneration in the amount of EUR 6 250,–;
- To determine to Aleksandrs Čerņavskis the remuneration in the amount of EUR 3 750,–;
- To determine to Jānis Skvarnovičs the remuneration in the amount of EUR 1 750,–;
- To determine to Henrik Murel the remuneration in the amount of EUR 1 000,–;
- To determine to Larisa Artemenko the remuneration in the amount of EUR 1 000,–;