Pēd. atjaunots: 21.07.2024 15:01 (GMT+3)

Resolutions of JSC "Rīgas ostas elevators" AGM

15.04.2004, Rīgas ostas elevators, RIG

JSC "Rīgas ostas elevators" AGM of shareholders, held on April 2, 2004,
resolved on the following:
1. Management Board report
To be advised on the Management Board report.
2. Supervisory Board report
To be advised on the Supervisory Board report.
3. Approval of Annual Report for 2003
To be advised on the certified auditor's opinion. To approve the
annual report with a profit of LVL 114,144.
4. Distribution of 2003 profit
To retain the 2003 profit in the company in order to offset the
losses of the previous years. To discharge Management Board members
Ž.Eihmanis, V.Korobkovs and L.Drava from liability for 2003
operations.
5. Approval of budget and operational plan for 2004
To approve the budget and operational plan for 2004.
6. Conversion of Management Board reserve shares
To convert 5000 Management Board reserve shares with no voting
rights to 5000 registered voting shares.
7. Decision to register "Rīgas ostas elevators" at the Commercial
Register
To register JSC "Rīgas ostas elevators" at the Commercial Register.
8. Approval of the new Charter
To approve the new version of the Charter.
9. Supervisory Board elections
To elect Jurijs Ogņevs, Aleksandrs Čuhno, Sergejs Burliko, Ēriks
Masteiko, Aldis Pauniņš Supervisory Board members.
10. Approval of chartered auditor
To approve Aivaŗs Putniņš (licence #123) from Invest-Rīga a
chartered auditor
11. Other business
To issue a mandate to Žanis Eihmanis, Chairman of Management Board,
to settle all formalities regarding company registration at the
Commercial Register.

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