JSC „Rigas autoelektroaparatu rupnica”
Notification on Annual General Meeting of shareholders
The Annual General Meeting of Shareholders of JSC „Rigas autoelektroaparatu rupnica” will take place on April 22, 2014 at 10.00, address – 12 Unijas Street, Riga, Latvia.
Agenda:
1. Report of Board on the performance of 2013.
2. Report of Council.
3. Approval of Annual report of 2013.
4. On dispose of profit.
5. On Certified auditor for the year 2014.
The record date for participation in the annual shareholders’ meeting is April 10, 2014. Only those persons who are shareholders on the record date with the amount of shares they own on the record date have rights to participate in the shareholders’ meeting on April 22, 2014.
Shareholders may attend the meeting in person or by mediation of their representatives.
Registration of shareholders will be open from9.00 till 10.00 on the day of meeting in venue of the meeting. Upon registration, shareholders are to present a passport or other personal identification document, the authorized representatives – also the presented power of attorney (form of a power of attorney is 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. Proposals can be submitted at the economic department of the company on Unijas street 12. There shareholders can get acquainted with the draft resolutions on the agenda on business days starting from April 8, 2014, from 9.00 to 15.00, phone +371 67371739.
The total amount of voting shares of JSC „RAR” is 3565509 shares.
The Board of JSC „RAR”
