The Annual General Meeting of Shareholders of JSC „Rigas autoelektroaparatu rupnica”
will take place on April 27, 2015 at 12.00, address – 12 Unijas Street, Riga, Latvia.
Agenda:
1. On replacement of Certified auditor for the annual report of 2014.
2. Report of Board on the performance of 2014.
3. Report of Council.
4. Approval of Annual report of 2014.
5. On Certified auditor for the year 2015.
The record date for participation in the annual shareholders’ meeting is April 17, 2015. 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 27, 2015.
Shareholders may attend the meeting in person or by mediation of their representatives.
Registration of participants will be open from 11.00 till 12.00 on the day of meeting in venue of the meeting. To register for participation, 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 available on website www.nasdaqomxbaltic.com).
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 simultaneously submitting the draft decisions, as well as submit draft decisions in respect to any item on the agenda. 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 13, 2015, from 9.00 to 15.00, phone +371 67371739.
The total amount of voting shares of JSC „Rigas autoelektroaparatu rupnica” is 3565509 shares.
The Board of JSC „Rigas autoelektroaparatu rupnica”
Information:
Dace Lama
+371 67371739
rar@as-rar.lv
