Tosmares kugubuvetava
Draf desisions of the annual meeting
DGAP-News: Tosmares kugubuvetava / 10.04.2014 / 10:58 --------------------------------------------------------------------- Draf desisions of the annual meeting Project of the Annual shareholders meeting to be held on April 23. 2014 at 13:00 JSC Tosmare Shipyard (A/s 'Tosmares kuģubūvētava') Registration No.210302283, 42/44 Generala Baloza Street, Liepaja, Latvija Paid-up Capital 3'203'397,00 LVL ANNUAL SHAREHODERS MEETING (DECISIONS PROJECTS ) 1. The Board of Directors Report on the Results of Activity in 2013. To take into account the JSC Tosmare Shipyard Board of Directors Report on the Results of Activity in 2013. 1. JSC Tosmare Shipyard Annual Report 2013 approval. To approve JSC Tosmare Shipyard Annual Report 2013. 3. Annual Income 2013 Allocation. To cover the Companys losses from the next years incomes. 4. Auditor approval for 2014 and Auditors salary determination. To elect a certified auditors firm AUDITFIRMA SARGUNS Ltd.(LACA License No.18) as the Annual Report 2014 Auditor. To determine the Auditors payment for the Annual Report 2013 Audit not more than 3560.00 EUR (2500.00 LVL). 5. Election of the Council and the remuneration of the Board. To determine the compensation for Sypervisory Board members of AS 'Tosmares kuģubūvetava' in amount of 2419.00 EUR(1700.00 LVL) per month. 6. Other questions. JSC Tosmare Shipyard Board of Directors. Ineta Bērtule Chief acconting a/s Tosmares kugubuvetava' t.63401925, bertule@tosmare.lv News Source: NASDAQ OMX End of Corporate News --------------------------------------------------------------------- 10.04.2014 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 --------------------------------------------------------------------- 262609 10.04.2014
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