Correction: The Board of Directors of the Company informs that the agenda of the Annual Shareholders’ Meeting has been changed, excluding issue on the exclusion of shares of the Company from the regulated market.

The Agenda of a Meeting:

  1. Report of the Board of Directors on performance of the Company in 2021;
  2. Report of the Council on the Annual Report 2021 of the Company;
  3. Report of the Auditor on the Annual Report 2021;
  4. Approval of the Annual Report 2021 of the Company;
  5. Distribution of the Company’s profit of the year 2021;
  6. Election of the Council and determining of the remuneration to its members;
  7. Approval of the auditor of the Company for 2022.

 

The Board of Directors of AS “Rīgas kuģu būvētava”