addition the next assembly company shareholders 29.06.2009.


The board of the joint-stock company «Riga electro machine building factory»
informs on inclusion in the agenda of the next meeting of shareholders of
joint-stock company «Riga electro machine building factory» which will take
place on June, 29th 2009., 14.00. Riga, Ganibu dambis 31, in 29-th room
(conference room) of an office building, an additional question: 
7. Election of Auditing committee and the compensation statement.