Project
Meeting Procedure (15:00, 25 April, 2012)
JSC Tosmare Shipyard (AS “Tosmares kuģubūvētava”)
Registration No. 210302283, 42/44 Generala Baloza Street, Liepaja, Latvia
Paid-up Capital 3’203’397.00 LVL
THE NEXT SHAREHODERS MEETING(DECISIONS PROJECTS)
- The Board of Directors Report on the Results of Activity in 2011.
To take into account the JSC Tosmare Shipyard Board of Directors Report on the Results of Activity in 2011.
- JSC Tosmare Shipyard Annual Report 2011 approval.
To approve JSC Tosmare Shipyard Annual Report 2011.
- Annual Income 2011 Allocation.
To cover the Company’s losses from the next years’ incomes.
- JSC Tosmare Shipyard Board Election and salary determination.
1. V.Melniks (the Chairman) payment 1700 LVL
2. S.Golicins (the Vice-Chairman) payment 1700 LVL
3. L.Artemenko payment 1700 LVL
4. I.Melnika payment 1700 LVL
5. A.Ustinovs payment 1700 LVL
5. Auditor approval for 2012 and Auditor’s salary determination.
To elect a certified auditors firm AUDITFIRMA SARGUNS Ltd. (LACA License No. 18) as the Annual Report 2012 Auditor. To determine the Auditor’s payment for the Annual Report 2011Audit not more than LVL 3500 (three thousand five hundred lats).
6. Audit Committee Election.
To entrust the Audit Committee’s functions to the Council.
JSC Tosmare Shipyard Board of Directors
Ineta Bertule
Chief account A/S"Tosmares kuģubūvētava"
t.6-34-01-925, bertule@tosmare.lv