Pēd. atjaunots: 21.07.2024 14:56 (GMT+3)

Resolutions of JSC "Rīgas starptautiskā autoosta" AGM of shareholders of April 15, 2004

16.04.2004, Rīgas starptautiskā autoosta, RIG

1. Progress in developing "Rīgas starptautiskā autoosta" into a complex
passenger transfer station.
To approve the development concept paper. To charge Management Board
with the task to enhance the project and to inform Supervisory Board on
a regular basis about the latest developments. To submit the
development project to Riga City Council.

2. Management Board Report on 2003.
To approve Management Board report on 2003 operations.

3. Supervisory Report on 2003.
To approve Supervisory Board report on 2003 operations.

4. Certified auditor's report.
To approve Certified auditor's report.

5. Approval of the Annual Report for 2003 and Report on Dependency.
To approve the Annual Report for 2003 and Report on Dependency.

6. Discharge of Management Board members from liability for 2003
operations.
To discharge Management Board members V.Gromule, J.Briedītis and
O.Heniņš from liability for 2003 operations.

7. Distribution of 2003 profit.
To distribute the profit of LVL 71,622 as follows:
- To pay LVL 24,000, or, LVL 0.08 per share, in dividends. Dividend
record date is April 20, 2004, and payment date is April 26, 2004.
- To transfer LVL 47 622 to company development.

8. Approval of the budget and operational plan for 2004.
To approve budget and operational plan for 2004.

9. Approval of certified auditor.
To approve "Ernst&Young" certified auditor for 2004 accounts.

10. To charge Management Board with the task to implement the
resolutions of the AGM.

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