Tosmares kugubuvetava
Decisions of the „Tosmare Shipyard” Annual general meeting
DGAP-News: Tosmares kugubuvetava / 24.04.2014 / 08:49 --------------------------------------------------------------------- Decisions of the 'Tosmare Shipyard' Annual general meeting Reg.No. 42103022837, Ģenerāļa Baloža iela 42/44 , Liepaja , Latvia Registred capital 3 203 397,00 LVL Decisions: 1.Take notice JSC' Tosmares kuģubūvētava ' Management Report for 2013 and the results of the auditor's opinion . 2.Confirm JSC ' Tosmare kuģubūvētava' 2013 year annual Report. 3.To cover 2013 losses from the previous year's undistributed incomes. 4.To elect the certified auditors for the 2014 annual report audit company 'auditing firm SARGUNS' LACA License No. 18. ' To determine the remuneration no more than 3560.00EUR. 5.Elected new JSC'Tosmare kuģubūvētava' Council : Vasily Melnik Henrik Kasesalu Roland Klincis John Skvarnovičs Alexander Čerņavskis To fix the remuneration of the Board President to 2,500.00EUR per month . Determine the chairman of the Council pay 1,500.00EUR per month . To fix the remuneration of the members of the Board of 1,000.00EUR per month . JSC'Tosmares kuģubūvētva' Board. Ineta Bērtule Chief accounting'Tosmares kuģubūvētava' t.63409125, bertule@tosmare.lv News Source: NASDAQ OMX End of Corporate News --------------------------------------------------------------------- 24.04.2014 Dissemination of a Corporate News, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. DGAP's 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: Tosmares kugubuvetava Latvia ISIN: LV0000101095 End of News DGAP News-Service --------------------------------------------------------------------- 264419 24.04.2014
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