Joint Stock Company «Rīgas elektromašīnbūves rūpnīca» notice on extraordinary shareholders` meeting on 22.02.2019
The Management Board of Joint-stock company «Rīgas elektromašīnbūves rūpnīca» (registry code 40003042006, address: Riga, 53 Ganibu dambis, LV-1005), convenes an annual general meeting of shareholders on February, 22th of 2019. 14:00. Riga, 53 Ganibu dambis, in a conference room of the main production building.
The agenda:
1. Elections of the supervisory board.
2. Election of the Audit Committee.
3. Remuneration of members of the Audit Committee.
Registration of shareholders will take place on meeting day from 13:00 till 13:45 at the meeting venue. Shareholders may participate in the meeting in person or by mediation of their legal representatives.
The record date for participation at the meeting is February 14, 2019. Only those persons, who are shareholders on the record date with the amount of the shares they own on the record date, have rights to participate at the meeting.
Shareholders, whose shares are registered at Original register or Shareholders` register, shall present a passport or other personal identity document by registration. Authorized persons of shareholders shall present personal identity document by registration and submit written power of attorney of the represented shareholder, issued in compliance with laws and regulations, but legal representatives shall present a document certifying the authorization. Form of the power of attorney in attachment.
Shareholders may familiarize themselves with draft resolutions of issues to be addressed at the shareholders` meeting as from February 4, 2019:
- on the home page of the JSC “Rīgas elektromašīnbūves rūpnīca” www.rer.lv;
- on the home page of the stock exchange “Nasdaq Riga” www.nasdaqbaltic.com;
- at administrative building of the JSC “Rīgas elektromašīnbūves rūpnīca” on business days from 10:00 till 15:00;
- on the day of shareholders` meeting – at the place of registration.
The Management Board of the JSC “Rīgas elektromašīnbūves rūpnīca”
Tamāra Rogova
AS “Rīgas elektromašīnbūves rūpnīca” galv.juriste
Tel.: (+371) 61301847, (+371) 27001052
E-pasts: tamara.rogova@rer.lv
