Decisions of extraordinary shareholders’ meeting of JSC RFF

| Source: Rigas farmaceitiska fabrika Rigas farmaceitiska fabrika

Decisions of extraordinary shareholders’ meeting of JSC “RĪGAS FARMACEITISKĀ FABRIKA” of 16 June 2015

 

1. On the exclusion of the shares from the regulated market.

To exclude the shares of JSC “RĪGAS FARMACEITISKĀ FABRIKA” from the regulated market.

 

Voting results: decision is taken with the required majority of the votes.

 

 

JSC “RĪGAS FARMACEITISKĀ FABRIKA” Board