AS “Tosmares kuģubūvētava”
reg.No.210302283, address Ģenerāļa Baloža iela 42/44, Liepāja, Latvija
Paid share capital 3'203'397,00 LVL
DRAFT DECISIONS OF THE
ANNUAL GENERAL MEETING
1. Management Report on the 2009 results of operations
“To approve AS “Tosmares kuģubūvētava” management report on the 2009 results of
operations”
2. Approval of the 2009 financial report.
“To approve AS “Tosmares kuģubūvētava” 2009 financial report”
3. To determine the compensation for Supervisory Board members of JSC "Tosmares
kuģubūvētava" in amount of 1500,00 LVL per month.
4. Election of certified sworn auditor for the year 2009, determination of
compensation
“To elect "Sarguns", licence No. 38 as AS "Tosmares kuģūbūvētava" certified
sworn auditor for the year 2010. To determine the compensation for the auditing
services in the amount not exceeding 2500,00 LVL.”
5. Other questions.
A/S „Tosmares kuģubūvētava” Board
Gaļina Kuzmina,
Chief accountant
t. 34-01-925,
kuzmina@tosmare.lv