The decisions of the Annual Shareholders’ Meeting on September 07th, 2018

| Source: Tosmares kugubuvetava Tosmares kugubuvetava

Joint Stock Company „Tosmares kuģubūvētava”

Unified registration number 42103022837

Ģenerāļa Baloža iela 42/44, LV–3402, Liepāja

 

The decisions of the Annual Shareholders’ Meeting

Liepāja, September 07th, 2018

 

Considering that in the period from the announcement on convening of the Annual Shareholders’ Meeting of AS „Tosmares kuģubūvētava” and date of holding of the Meeting significant events have happened and accordingly on August 09th, 2018 an insolvency proceedings against AS „Tosmares kuģubūvētava” has been announced, administrator of the Company Ivars Meļķis requested to exclude and not to consider the question on approval of the auditor for 2018, because decision on termination or continuation of economic activities of the Company has not taken yet. If it will be decided to continue the economic activity of the Company, an extraordinary shareholders’ meeting will be convened, where decision on the approval of the auditor for 2018 will be made.

 

  1. Report of the Board of Directors on performance of the Company in 2017;

Decision:

  • To take note of the report of the Board of Directors on performance of the Company in 2017;
  • To take note of the report of the administrator on the Company’s activities in 2018.

 

  1. Report of the Council on the Annual Report 2017 of the Company;

Decision:

To take note of the report of the Council on the Annual Report 2017 of the Company.

 

  1. Report of the Auditor on the Annual Report 2017;

Decision:

To take note of the report of the Auditor on the Annual Report 2017 of the Company.

 

  1. Approval of the Annual Report 2017 of the Company;

Decision:

To approve the Annual Report 2017 of the Company.

 

  1. Distribution of the Company’s profit of the year 2017;

Decision:

To cover the Company’s losses in the year 2017 from the next year’s profit.

 

 

         Administrator
         Ivars Meļķis