Tosmares kugubuvetava
Draft decisions of April 22, 2015 ordinary Meeting of Shareholders
DGAP-News: Tosmares kugubuvetava 2015-04-07 / 15:27 --------------------------------------------------------------------- 1. Reports of the Management Board and statement of the sworn auditor. Draft decision: To take in to account the report of the JSC 'Tosmares kugubuvetava' Management Board on the results of activity in 2014 and sworn auditor report. 2. Approval of the Annual report for the year 2014. Draft decision: To approve JSC 'Tosmares kugubuvetava' annual report of 2014. 3. Distribution of the profit for the year 2014. Draft decision: To cover Company's losses from the incomes of next year's profit. 4. Election of the auditor for the audit and determination of remuneration for the auditor. Draft decision: To elect a certified auditors (name of the firm or the auditor) as the Auditor of the Annual report 2015. To determine the Auditors reward not more than EUR _______ without VAT. 5. Other questions Ivars Bangeris Phone: +371 67080841 e-mail: ivars.bangeris@riga-shipyard.com News Source: NASDAQ OMX --------------------------------------------------------------------- 2015-04-07 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: Tosmares kugubuvetava Latvia ISIN: LV0000101095 End of News DGAP News-Service --------------------------------------------------------------------- 341719 2015-04-07
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