The Annual General Meeting of Shareholders of JSC „Rīgas autoelektroaparātu
rūpnīca” will take place on April 24, 2008 at 14.00, address - 2 Klijanu Street,
Riga, Latvia.
Agenda:
1. Report of Management Board on the performance of 2007.
2. Report of Supervisory Board
3. Approval of Annual report for the year 2007.
4. On Certified auditor for the year 2008.
5. Conversion of 150000 bearer shares owned by JSC „Baltijas Holdings” and
150000 bearer shares owned by „Tehprojekts”, Ltd. into registered shares.
Related amendments to the articles of association.
Shareholders' registration will be open on April 24, 2008 from13.00 till 13.55
at the venue of the meeting.
When registering, shareholders are to present a passport or other personal
identification document and a receipt confirming blocking of shares issued by
the financial instruments account holder in case if the shares are
de-registered.
To take part in the meeting the shareholders are to block their shares not later
than by April 16, 2008 (by the end of the business day).
Shareholders can get acquainted with the draft decisions on the agenda at the
economic department of the company on business days starting from April 10,
2008, phone +371 7371739.
The total amount of voting shares of JSC „RAR” is 3565509 shares.
The Management Board of JSC „RAR”