The Annual General Meeting of Shareholders of JSC „Rigas autoelektroaparatu rupnica” will take place on April 20, 2011 at 14.00, address – 2 Klijanu Street, Riga, Latvia.
Agenda:
1. Report of Board on the performance of 2010.
2. Report of Council.
3. Approval of Annual report of 2010.
4. On Certified auditor for the year 2011.
Only those persons who own shares of JSC „Rigas autoelektroaparatu rupnica” on April 12, 2011 may participate in current shareholders’ meeting.
Shareholders may attend the meeting in person or through their representatives.
Registration of shareholders will be performed on meeting day from13.00 till 13.55 in venue of the meeting. When registering, shareholders are to present a passport or other personal identification document, the authorized representatives – also the presented power of attorney (a power of attorney form is available in attachment).
Shareholders, who represent at least 1/20 of the company’s share capital, have rights within 7 days after the publication of the notification to require including additional items in the agenda of meeting.
Shareholders can get acquainted with the draft resolutions on the agenda and to make proposals on issues included in the agenda of the shareholders’ meeting at the economic department of the company on business days starting from April 7, 2011, from 9.00 to 12.00, phone +371 67371739.
The total amount of voting shares of JSC „RAR” is 3565509 shares.
The Board of JSC "RAR"
