Draft decisions
of Annual Shareholders’ Meeting of JSC “Rigas autoelektroaparatu rupnica” to be held on April 11, 2013.
1. Report of Board on the performance of 2012.
To approve the report of the Board on the performance of 2012.
2. Report of Council.
To approve the report of the Council.
3. Approval of Annual report of the year 2012.
To approve the Annual report of the year 2012.
4. Elections of Council.
The candidates will be nominated and elected during the meeting.
5. On Certified auditor for the year 2013.
To elect “Auditorfirma Sarguns” as certified auditor of JSC „Rigas autoelektroaparatu rupnica” for the year 2013.
Board of JSC „RAR”