Additional draft decisions for the Annual Shareholders’ Meeting on May 25th, 2017

Additional issue included in the agenda of the meeting


As it was announced the Annual Shareholders’ Meeting of AS „Rīgas kuģu būvētava” will be held on May 25th, 2017 and the draft decision for the Annual Shareholders’ Meeting were published on May 11th, 2017.

The Board of Directors of AS „Rīgas kuģu būvētava” hereby informs that in accordance with the provisions established by the Commercial Law it has received request of its shareholder AS „Remars–Riga”, representing 49.8556% of the paid–up voting equity capital, to include additional issue in the agenda of the meeting regarding to amendments to the Articles of Association of the Company.

According to the request of its shareholder AS „Remars–Riga” agenda of Annual Shareholders’ Meeting of AS „Rīgas kuģu būvētava” has been supplemented with the following issue:

  1. On amendments to the Articles of Association of the Company and approval of the Articles of Association in the new wording

Draft decision:

  1. To amend the Articles of Association, expressing clause 3.1. in the wording as follows „3.1. Board of Directors of the Company consists of three Members of the Board.”;
  2. To approve the Articles of Association in the new wording.

 

 

         Ainārs Tropiņš
         Lawyer
         AS “Rīgas kuģu būvētava”
         Mobile 29406461