of Annual Shareholders’ Meeting of JSC “Rigas autoelektroaparatu rupnica” on April 22, 2014
1. Report of Board on the performance of 2013.
To approve the report of the Board on the performance of 2013.
2. Report of Council.
To approve the report of the Council.
3. Approval of Annual report of the year 2013.
To approve the Annual report of the year 2013.
4. On dispose of profit.
To transfer the profit of 2013 to cover the losses of the previous years.
5. On Certified auditor for the year 2014.
To elect “Auditorfirma Sarguns” as certified auditor of JSC „Rīgas autoelektroaparātu rūpnīca” for the year 2014 for recompense 2589,40 EUR (including 21% VAT).
Board of JSC „Rigas autoelektroaparatu rupnica”