Pēd. atjaunots: 22.07.2024 03:13 (GMT+3)
JSC "Rīgas Raugs" AGM of shareholders will take place on April 22,
2004, at 13:00 (registration from 12:00) at the address: 27 Pulkveža
Brieža iela, Riga, the premises of "Rīgas Raugs".
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. Approval of the new Charter;
7. Supervisory Board elections;
8. Compensation to Supervisory Board;
9. Other business.
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.