The decisions of the Annual Shareholders’ Meeting

| 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 held in

Liepāja, on May 19th, 2017

 

The Board of Directors of AS „Tosmares kuģubūvētava” hereby informs that on May 19th, 2017 was received a notice from its Member of the Council Jānis Skvarnovičs on relinquishment of position of a Member of the Council.

According to provisions of Section 276, Paragraph three, Clause 1 of the Commercial Law a meeting of shareholders may take decision on re–election of the Council even if such issue was not included in the agenda and thereby considering provisions of Section 296 of the Commercial Law new election of the Council was held, where whole composition of the Council was re–elected.

 

  1. Report of the Board of Directors on performance of the Company in 2016

Decision:

To take a note of the report of the Board of Directors on performance of the Company in 2016.

 

  1. Report of the Council on the Annual Report 2016 of the Company

Decision:

To take a note of the report of the Council on the Annual Report 2016 of the Company.

 

  1. Report of the Auditor on the Annual Report 2016

Decision:

To take a note of the report of the Auditor SIA „Orients Audit & Finance” on the Annual Report 2016 of the Company.

 

  1. Approval of the Annual Report 2016 of the Company

Decision:

To approve the Annual Report 2016 of the Company.

 

  1. Distribution of the Company’s profit of the year 2016

Decision:

Do not distribute the Company’s profit in 2016 in the amount of EUR 21 899 and redirect it for future development of the Company

 

  1. Approval of the auditor of the Company for 2017

Decision:

  1. To approve the auditors company SIA „Orients Audit & Finance” as the auditor of the Company for 2017;
  2. To approve the remuneration to the auditor in the amount of EUR 5 000,–, excluding value added tax (21%);
  3. To authorize the Board of Directors to conclude an agreement with auditors company SIA „Orients Audit & Finance” to carry out the audit of the Annual Report 2017.

 

  1. Re–election of the Council and determining of the remuneration for the Council Members.

Decision:

  1. To elect as the members of the Council:
    1. Vasilijs Meļņiks;
    2. Aleksandrs Čerņavskis;
    3. Einārs Buks;
    4. Henrik Murel;
    5. Larisa Artemenko.
  2. To determine the remuneration to the members of the Council in the amount as follows:
    1. To determine to Vasilijs Meļņiks the remuneration in the amount of EUR 6 250,–;
    2. To determine to Aleksandrs Čerņavskis the remuneration in the amount of EUR 3 750,–;
    3. To determine to Einārs Buks the remuneration in the amount of EUR 1 000,–;
    4. To determine to Henrik Murel the remuneration in the amount of EUR 1 000,–;
    5. To determine to Larisa Artemenko the remuneration in the amount of EUR 1 000,–;
  3. To delegate the performance of the functions of the audit committee to the Council of the Company.

 

 

         Ainārs Tropiņš
         Lawyer
         AS “Tosmares kuģubūvētava”
         Mobile 29406461