Andmed seisuga: 29.11.2024 01:34 (GMT+2)

Draft resolutions for JSC "Latvijas Gāze" AGM of shareholders, to be conducted on July 12, 2002:

03.07.2002, Latvijas Gāze, RIG

Draft resolutions for JSC "Latvijas Gāze" AGM of shareholders, to be
conducted on July 12, 2002:
* to pay dividends out of 2001 profits (LVL 10,509,357) at total
value LVL 6,783,000 or 64.5% (LVL 0.17 per paid in share). Dividend
record date is July 22, 2002, and payment date is July 25, 2002. To
reduce the reserves by LVL 87,937 - unrealised revenues from
investment in daughter company. To transfer LVL 3,814,294 to
company reserves.
* To pay the company employees a one-time bonus for the 2001
performance, total amount LVL 1,447 thousand;
* To approve company budget for 2002: revenues form core business LVL
100,263.3 thousand; expenditures LVL 92,252.0 thousand; gross
profit LVL 11.1 million; profit after corporate tax LVL 5 million.

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