JSC "Rigas kugu buvetava" publish the corrected Draft decisions of ordinary Meeting of Shareholders. Corrected Draft decision No.5.
JSC "Rigas kugu buvetava"
Reg. No 40003045892, address: Riga, Gales Street 2, LV-1015
Draft decisions of ordinary Meeting of Shareholders
May 27, 2016, Riga
1. Report of the Management Board.
Draft decision:
Take into account the report of the Management Board of JSC “Rigas kugu buvetava” on the results of activity in 2015.
2. Report of the Council.
Draft decision:
Take in to account the report of the Council of JSC “Rigas kugu buvetava”.
3. Report of the Auditor.
Draft decision:
Take in to account the report of the Auditor of JSC “Rigas kugu buvetava”.
4. Approval of the Annual report for the year 2015.
Draft decision:
To approve JSC “Rigas kugu buvetava” annual report of 2015.
5. Distribution of the profit for the year 2015.
Draft decision:
Profit of the 2015 of JSC “Rigas kugu buvetava” diverts to __________________________.
6. Election of the auditor for the audit of the year 2016 and determination of remuneration for the auditor.
Draft decision:
To elect a certified auditor (name of the firm or the auditor) as the Auditor of the Annual report 2016. To determine the Auditors reward not more than EUR _______ without VAT.