On publishing of the financial reports
AS „Rīgas kuģu būvētava” (Company) hereby declares that it has still not managed to prevent the reasons indicated in announcements of April 30th, 2024, June 12th, 2024, July 23rd, 2024, August 30th, 2024, and October 04th, 2024, for which an audited financial report of 2023 is not yet published.
Moreover, in addition to the reasons mentioned previously, both the Council in a new composition and the Board of Directors in a new composition were elected in the Company at the end of 2024.
Taking into consideration that both institutions would like to take an in–depth look at the economic activity performed by the Company in 2023 and 2024, and the property status thereof, as well as due to the fact that a new chief accounting takes up duties, the identification and evaluation of the information provided to the auditors of the Company is currently taking place.
The Company takes all possible measures to complete the audit of the financial report of 2023 as soon as possible and, in accordance with the decision taken at the Extraordinary Shareholders’ Meeting of the Company on January 15th, 2025, to approve an audited financial report of 2023 at the next Extraordinary Shareholders’ Meeting to be held on February 27th, 2025.
According to the mentioned above, the Company intends to publish an audited financial report of 2023 no later than February 27th, 2025.
The Board of Directors of AS „Rīgas kuģu būvētava”
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