Draft resolutions of Extraordinary General Meeting of Shareholders

 | Source: Latvijas Zoovetapgade Latvijas Zoovetapgade

Approved by the Management Board of the

 JSC “LATVIJAS ZOOVETAPGĀDE”

On December 14, 2012

 

DRAFT RESOLUTIONS

of the Extraordinary General Meeting of Shareholders

of joint stock company „LATVIJAS ZOOVETAPGĀDE”

 to be held on December 29, 2012

 

  1. Management`s Report about situation in company;

To take into account announcement of the Management`s Board about situation in company.

  1. Approval of procedure of loss recovery of JSC „LATVIJAS ZOOVETAPGĀDE”;

Restore the justice process of Riga Regional Court about recovery process of losses in relation with unlawfull General Meeting of Shareholders of JSC „LATVIJAS ZOOVETAPGĀDE” and to improve an application in accordance to commercial law.

  1. Other issues.

 

JSC “LATVIJAS ZOOVETAPGĀDE”

Chairman of the Management Board                                            Aldis Tauritis