Decisions of the „Tosmare Shipyard” Annual general meeting
Reg.No. 42103022837, Ģenerāļa Baloža iela 42/44 , Liepaja , Latvia
Registred capital 3 203 397,00 LVL
Decisions:
1.To take into account the management report by results of 2011 year.
2.To confirm JSC „Tosmares kuģubūvētava” 2011 year annual report.
3.To cover 2011 losses from the previous year's undistributed incomes.
4. Elections of the Council of JSC „Tosmars kuģubuvetava”, determinate of compensacion for Councilors.
Elected the Council of JSC „Tosmars kuģubuvetava”:
1.Vasilijs Meļņiks
2.Sergejs Golicins
3.Anatolijs Ustinovs
4. Larisa Artemenko
5. Irina Meļņika
Established fee of the Councilors is 1700.00 LVL per month.
5. Approval of the auditor 2012, remuneration for the auditor.
To elect the certified auditors for the 2012 annual report audit company "auditing firm SARGUNS" LACA License No. 18. "
To determine the remuneration no more than 2500.00 LVL.
6. Election of revision cometee.
The functions of revision cometee to be entrusted to public control institution, Council.
JSC„Tosmars kuģubuvetava” Board
Ineta Bertule
Chief accounting "Tosmares kuģubūvētava"
t.6-34-01-925,bertule@tosmare.lv