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 held in
Liepāja, on September 07th, 2018
Draft decision:
To take a note of the report of the Board of Directors on performance of the Company in 2017.
Draft decision:
To take a note of the report of the Council on the Annual Report 2017 of the Company.
Draft decision:
To take a note of the report of the Auditor on the Annual Report 2017 of the Company.
Draft decision:
To approve the Annual Report 2017 of the Company.
Draft decision:
To cover the Company’s losses in the year 2017 from the next year’s profit.
Draft decision:
Ainārs Tropiņš
Lawyer
AS “Tosmares kuģubūvētava”
Mobile 29406461