Decisions of the Annaul general meeting

Decisions of the Annaul general meeting                                         

Decisions of the  „Tosmare  Shipyard” Annual general meeting                    
Reg.No. 210302283 ,Ģenerāļa Baloža  iela 42/44 ,Liepaja , Latvia                
Registred capital  3 203 397,00 LVL                                             

Decisions:                                                                      
1.To take into account the management  by results of  2008 year.                

2.To confirm JSC „Tosmare  Shipyard” 2008 year annual report.                   

3.The incomes of 2008 ,  91488.00  LVL   to enclose to develop of the           
enterprise.                                                                     

4. Approved  LZRA  SIA „AUDITORFIRMA  SARGUNS”, license Nr. 18, as JSC „Tosmare 
Shipyard” certified sworn auditor for the year 2009 not more than               
2500,00 LVL.                                                                    

5.  Elections of the Board of JSC„Tosmare  Shipyard”, determinate  of           
compensacion for councilors.	                                                   
Elected the Board of JSC „Tosmare  Shipyard”:                                   
1.Vasilijs Meļņiks									                                                     
2.Sergejs Golicins                                                              
3.Anatolijs Ustinovs					                                                       
4. Larisa Artemenko				                                                         
5. Irina Meļņika                                                                

Established fee of the members of the  Board JSC  „Tosmare Shipyard”  is 1500.00
LVL per month.                                                                  
Established fee of the chairman of the Counsil”Tosmare Shipyard” is 2500.00LVL  
per month.                                                                      
6. Election of revision.                                                        
The funkctions of auditing commission to be entrusted to public control         
institution, public board of directors.                                         


JSC„Tosmare  Shipyard”  board of directors