The decisions of the Annual Shareholders’ Meeting on May 25th, 2017

 | Quelle: Rigas kugu buvetava Rigas kugu buvetava

Joint Stock Company „Rīgas kuģu būvētava”

Unified registration number 40003045892

Gāles iela 2, Rīga, LV–1015

 

The decisions of the Annual Shareholders’ Meeting held in

Rīga, on May 25th, 2017

 

  1. Report of the Board of Directors on performance of the Company in 2016

decision:

To take a note of the report of the Board of Directors on performance of the Company in 2016.

 

  1. Report of the Council on the Annual Report 2016 of the Company

decision:

To take a note of the report of the Council on the Annual Report 2016 of the Company.

 

  1. Report of the Auditor on the Annual Report 2016

decision:

To take a note of the report of the Auditor on the Annual Report 2016 of the Company.

 

  1. Approval of the Annual Report 2016 of the Company

decision:

To approve the Annual Report 2016 of the Company.

 

  1. Distribution of the Company’s profit of the year 2016

decision:

Do not distribute the Company’s profit in 2016 in the amount of EUR 169 807 and redirect it for future development of the Company

 

  1. The election of the Audit Committee and determination of the remuneration to its members

decision:

  1. To elect as the members of the Audit Committee:

·           Aleksandrs Čerņavskis;

·           Žanna Dragune;

·           Valdis Garoza.

  1. To determine the annual remuneration to the members of the Audit Committee in the amount EUR 12 000,–

 

  1. Approval of the auditor of the Company for 2017

Draft decision:

  1. To approve the auditors company SIA “Orients Audit & Finance” as the auditor of the Company for 2017;
  2. To approve the remuneration to the auditor in the amount of EUR 15 500,– , excluding value added tax (21%);
  3. To authorize the Board of Directors to conclude an agreement with auditors company SIA “Orients Audit & Finance” to carry out the verification of the Annual Report 2017.

 

  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