AS"Tosmares kuģubūvētava" reg.No.210302283,adress Ģenerāļa Baloža iela 42/44,Liepaja, Latvija.
Paid share capital 3 203 397.00 LVL
DECISIONS OF THE ANNUAL GENERAL MEETING
1. Managenent Report on the 2011 results of operations.
"To approve AS"Tosmares kuģubūvētava" management report on the 2010 results of operations."
2. Approval of the 2010 financial report.
"To approve AS"Tosmares kuģubūvētava" 2010 financoal report"
3. To invest the incomes of 2010 in amount of 16592 LVL in the future development of the company.
4. To determine the compensation for Sypervisory Board members of AS"Tosmares kuģubūvētava" in amount of 1500.00LVL per month.
5. Election of certified sworn auditor for the year 2011,determination of compensation.
"To elect"Sarguns",licence No.38 as AS"tosmares kuģubūvētava"certified sworn auditor for the year 2011.To determine the compensation for the auditing services in the amount 2500.00LVL"
6. Changes in the Articles of the Association.
"To approve the new wording of the Articles of Association."
Changes are made in the 2nd chapter. Types of business activities - the main types of business aktivities are kept and harmonized them with NACE II classification codes.
Changes in the Article 3.2. of the 3rd chapter:
To replace "3.2.All companys shares are registered shares and are in the paper format and are in dematerialized form" with
3.2.The company has 2562660 registered shares and 640737 bearer shares,all shares are in dematerialized form.
7.Other questions.
To issue the authorization to register the new wording of the articles of Association.
AS"Tosmares kuģubūvetava" Board.
Ineta Bertule
Chief of account AS"Tosmares kugubūvētava"
t.63401925.bertule@tosmare.lv