Rigas farmaceitiska fabrika
Decisions of JSC RFF 30 April 2015 Shareholders Meeting
DGAP-News: Rigas farmaceitiska fabrika 2015-04-30 / 14:51 --------------------------------------------------------------------- Decisions of JSC 'RĪGAS FARMACEITISKĀ FABRIKA' 30 April 2015 Shareholders Meeting: 1. To approve annual report for the year 2014 from January, 1 till December, 31 of JSC 'RĪGAS FARMACEITISKĀ FABRIKA', verified by LTD 'I.F. REVĪZIJA' sworn auditor Elita Stabiņa. 2. To release the JSC 'RĪGAS FARMACEITISKĀ FABRIKA' Board members from responsibility for activity in the year 2014. 3. To leave JSC 'RĪGAS FARMACEITISKĀ FABRIKA' profit undistributed. 4. To approve budget and action plan of JSC 'RĪGAS FARMACEITISKĀ FABRIKA' for the year 2015, including increasing net turnover till EUR 2 150 000 and increasing of planned net profit till 77 000 EUR. 5. To elect LTD 'I.F. REVĪZIJA', reg.No. 40003621245, legal address: Elizabetes street 45/47, Riga, LV-1010, sworn auditor Elita Stabiņa, license No 162 as an auditor of JSC 'RĪGAS FARMACEITISKĀ FABRIKA' for the year 2015, determining remuneration at the amount of 4000 EUR without value added tax. 6. To authorize the Company's Board with re-authorization rights to perform all actions in connection with execution of this decision. News Source: NASDAQ OMX --------------------------------------------------------------------- 2015-04-30 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: Rigas farmaceitiska fabrika Latvia ISIN: LV0000100782 End of News DGAP News-Service --------------------------------------------------------------------- 351729 2015-04-30
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