Draft resolutions of annual general meeting of shareholders of Joint-stock company “Rīgas elektromašīnbūves rūpnīca” 20.06.2017.
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.
Draft decision:
The annual general meeting has taken the information into consideration.
(2) The message of the sworn auditor.
Draft decision:
The annual general meeting has taken the information into consideration.
(3) Review and approval of the annual report for 2016.
Draft decision:
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 it’s remuniration.
Draft decision:
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. To state compensation for consolidated annual report at the amount of EUR 4 000.00 (net of tax) and for separate annual report at the amount of EUR 8 000.00 (net of tax).
(5) Elections of the supervisory board.
Draft decision:
- 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 three years – Russian Federation, "УМС" Ltd. general director. He has no JSC “Rīgas elektromašīnbūves rūpnīca” shares. |
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2. |
Andrejs Sarkisovs/ANDREY SARKISOV/ |
Work experience: for last eleven years – Russian Federation, law office „Status-Kvo”, lawyer. He has no JSC “Rīgas elektromašīnbūves rūpnīca” shares. |
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3. |
Nataļja Sarkisova/NATALIA SARKISOVA/ | Work experience: for last nine 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 five years – Russian Federation, JSC „Krona Grup” general director. He has no JSC “Rīgas elektromašīnbūves rūpnīca” shares. |
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5. |
- |
Work experience: - |
- To confirm reward of the members of the Board in amount of EUR 10 560,00 (ten thousand five hundred sixty euro) in a year.
(6) Assigning functions of the audit committee on the newly elected board of the company.
Draft decision:
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