The Management Board of Joint-stock company «Rīgas elektromašīnbūves rūpnīca» (registry code 40003042006, address: Riga, 53 Ganibu dambis, LV-1005), convenes an annual general meeting of shareholders on June, 20th of 2017. 14:00. Riga, 53 Ganibu dambis, in a conference room of the office building.
The agenda:
1. The message of the board about company’s results for 2016.
2. The message of the sworn auditor.
3. Review and approval of the annual report for 2016.
4. Election of the sworn auditor for 2017 and approval of it’s remuniration.
5. Elections of the supervisory board.
6. Assigning functions of the audit committee on the newly elected board of the company.
Registration of the shareholders will take place on the same day as general meeting – 20th of June 2017. Registration will be available from 13:00 till 13:45 in the conference room of JSC «Rīgas elektromašīnbūves rūpnīca» office building.
Shareholders can take part in the general meeting of the shareholders personally or by assigning representatives. The shareholders are required to provide person identification document, the representatives (authorized representative) are required to provide a power of attorney cerified by notary and the person identification document.
A proxy instrument form is available at „Nasdaq Riga” AS website http://www.nadaqbaltic.com, on the homepage of Joint-stock company «Rīgas elektromašīnbūves rūpnīca» at http://www.rer.lv/ and on the homepage of the Central Storage of Regulated Information http://www.oricgs.lv/.
The date of a record in the list of shareholders for participation in the
shareholder meeting, is 12th of June 2017. Only these persons, who who are the owners of
joint-stock company «Rīgas elektromašīnbūves rūpnīca» shares at this
date, have a right to participate in the shareholder meeting.
From 22nd of May 2017, during working days from 10:00 to 15:00, Riga, 53 Ganibu dambis shareholders will be able to familiarize with the projects of decisions planned to be reviwed durring the meeting and present their feedback and suggestions.
Board of joint-stock company «Rīgas elektromašīnbūves rūpnīca»
Tamāra Rogova
AS “Rīgas elektromašīnbūves rūpnīca” juriste
Tel.: (+371) 61301847, (+371) 27001052
E-pasts: tamara.rogova@rer.lv
