Last update: 21.07.2024 19:07 (GMT+3)
The agenda of JSC "Rīgas Raugs" AGM, to be held on April 22, 2004, has
been changed. The new agenda:
1. Management Board report on performance in 2003;
2. Approval of Annual Report and discharge of Management Board members
from liability for 2003 operations;
3. Distribution of 2003 profit;
4. Approval of budget and operational plan for 2004;
5. Decision on entering JSC "Rīgas Raugs" into Commercial Register;
6. Conversion of Management Board shares into regular voting shares;
7. Approval of the new Charter;
8. Revoking of Supervisory Board and Management Board members from the
positions;
9. Supervisory Board elections;
10. Compensation to Supervisory Board;
11. Management Board elections;
12. Compensation to Management Board;
13. Other business.
JSC "Rīgas Raugs" AGM of shareholders will take place on April 22,
2004, at 13:00 (registration from 12:00) at the premises of "Rīgas
Raugs".
Draft resolutions are available for shareholders' inspection at "Rīgas
Raugs" office manager, 27 Pulkveža Brieža iela, Rīga, on business days
from 8:30 till 12:00, starting with April 9.
April 9, 2004 is the deadline for blocking shares on the accounts.
Contact phone 7336066.