Andmed seisuga: 22.07.2024 19:21 (GMT+3)
1. To approve the Annual Report for 2002;
2. To discharge Management Board members V.Terentjevs, K.Lipmans,
I.Segals from liability for 2002 operations;
3. To approve the distribution of profit made in 2002 (LVL
1,100,024):
- to transfer 5% to reserves, as per Charter - LVL 55,001;
- to transfer 95% to company development - LVL 1,045, 023.
4. To approve the proposed budget for 2003, with a planned profit of
LVL 869,678;
5. To approve the proposed amendments to the Charter (to approve
share capital LVL 16,981,033).