Draft resolutions of annual general meeting of shareholders of Joint-stock company “Rīgas elektromašīnbūves rūpnīca” 20.06.2017.
Shareholders meeting decision
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.
(1) The message of the board about company’s results for 2016.
Decision made:
The annual general meeting has taken the information into consideration.
(2) The message of the sworn auditor.
Decision made:
The annual general meeting has taken the information into consideration.
(3) Review and approval of the annual report for 2016.
Decision made:
To approve the report of joint-stock company “Rīgas elektromašīnbūves rūpnīca” for 2016 : balance, calculation of profits and losses, the report on variation of a fixed capital, the report on movement of money resources, explanatories, appendices, the information of a management. To approve the consolidated annual report of 2016 of the group.
(4) Election of the sworn auditor for 2017 and approval of its remuniration.
Decision made:
To appoint the jury auditor «Grant Thornton Baltic», registration 50003619401, the address – 22 Blaumana str., Riga, LV-1011, license Nr.155, jury auditor Kaspars Rutkis, the certificate Nr.171.
Approve remuneration of the sworn auditor.
(5) Elections of the supervisory board.
Decision made:
Elect following persons as the members of JSC “Rīgas elektromašīnbūves rūpnīca” Board:
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1. |
Kirills Nužins/ KIRILL NUZHIN |
Work experience: for last four years – Russian Federation, "УМС" Ltd. general director. He has no JSC “Rīgas elektromašīnbūves rūpnīca” shares. |
|
2. |
Andrejs Sarkisovs/ANDREY SARKISOV/ |
Work experience: for last twelve years – Russian Federation, law office „Status-Kvo”, lawyer. He has no JSC “Rīgas elektromašīnbūves rūpnīca” shares. |
|
3. |
Nataļja Sarkisova/NATALIA SARKISOVA/ |
Work experience: for last ten years – Russian Federation, law office „Status-Kvo”, information service general manager. She has no JSC “Rīgas elektromašīnbūves rūpnīca” shares. |
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4. |
Stanislavs Vodolazskis /STANISLAV VODOLAZSKII/ |
Work experience: for last six years – Russian Federation, JSC „Krona Grup” general director. He has no JSC “Rīgas elektromašīnbūves rūpnīca” shares. |
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5. |
Sergejs Bolisovs/SERGEY BOLYSOV |
Work experience: 2013-2016 г.г.- partner in management and human resource consulting firm “Yudzhin Global Konsalting”; from 2017 г. – head of individual enterprise Bolysov, main activity – consultancy services to entrepreneurs on external economic activity . He has no JSC “Rīgas elektromašīnbūves rūpnīca” shares. |
Approve remuneration for the members of the council.
(6) Assigning functions of the audit committee on the newly elected board of the company.
Decion made:
To assign implementation of Audit Committee functions on newly elected board of the company till the end of their empowerment time according to statutes of the entity.
TAMĀRA ROGOVA
AS "Rīgas elektromašīnbūves rūpnīca"
juriste
tālr. +371 67381712, +371 27001052
mail: tamara.rogova@rer.lv