Joint Stock Company „Rīgas kuģu būvētava”
Unified registration number 40003045892
Gāles iela 2, Rīga, LV–1015
The draft decisions for the Annual Shareholders’ Meeting held in
Rīga, on June 25th, 2018
1. Report of the Board of Directors on performance of the Company in 2017
Draft decision:
To take a note of the report of the Board of Directors on performance of the Company in 2017.
2. Report of the Council on the Annual Report 2017 of the Company
Draft decision:
To take a note of the report of the Council on the Annual Report 2017 of the Company.
3. Report of the Auditor on the Annual Report 2017
Draft decision:
To take a note of the report of the Auditor on the Annual Report 2017 of the Company.
4. Approval of the Annual Report 2017 of the Company
Draft decision:
To approve the Annual Report 2017 of the Company.
5. Distribution of the Company’s profit of the year 2017
Draft decision:
To cover the Company’s losses of the year 2017 from undistributed profit of previous years.
6. Approval of the auditor of the Company for 2018
Draft decision:
1. To approve the auditors company (name of the company) as the auditor of the Company for 2018;
2. To approve the remuneration to the auditor in the amount of EUR (amount), excluding value added tax (21%);
3. To authorize the Board of Directors to conclude an agreement with auditors company (name of the company) to carry out the verification of the Annual Report 2018.
Ainārs Tropiņš
29406461
ainars.tropins@riga-shipyard.com