Joint-stock company « Riga electric machine building works» Notice of Convening the Annual General Meeting on 19.06.2015
The Management Board of Joint-stock company « Riga electric machine building works» (registry code 40003042006, address: Riga, 31 Ganibu dambis, LV-1005), convenes an annual general meeting of shareholders on June, 19th of 2015. 14.00. Riga, 31 Ganibu dambis, in a room Nr.29 (conference room) of an office building.
Prepaid fixed assets – 8 118 607 EUR
Amount of actions with voting right - 5 799 005 actions
The agenda:
1. The message of board of joint-stock company on results of activity for 2014.
2. The message of the jury auditor.
3. Consideration and the statement of the annual report of joint-stock company
for 2014.
4. Election of the jury auditor for 2015 and the statement of compensation.
5. A response of members of Council of joint-stock company «Riga electric machine building works».
6. Election of new structure of Council of joint-stock company «Riga electric machine building works» and the statement of compensation.
7. Election of Revision committee and the compensation statement.
Registration of shareholders will take place in day of general meeting - on
June, 19th of 2015. from 13.00 to 13.50. in a place of carrying out of
assembly.
Shareholders can take part on general meeting of shareholders personally or
through representatives. The shareholder is obliged to show the document of the
person, the representative (authorized representative) at registration should
show the notarilly certified power of attorney and the document of the person.
A proxy instrument form is available at NASDAQ Riga website http://www.nadaqbaltic.com., on the homepage of Joint-stock company « Riga electric machine building works» at http://www.rer.lv/ and on the homepage of the Central Storage of Regulated Information http://www.oricgs.lv/.
The date of a record, at that the list of shareholders for participation in the
shareholder meeting, is June 11, 2015. Only these persons, who are owners of
joint-stock company «Riga electric machine building works» shares at this
date, have a right to participate in the shareholder meeting.
Shareholders representing at least one-twentieth part of JSC capital, have the
right, within seven days from the date of distribution of this Adjusted notice,
to raise additional items in the Board for inclusion in the shareholders
meeting agenda. A shareholder is required to submit draft decisions to the
Board on items for inclusion in the agenda of meeting they propose and that are
in competence of the shareholders' meeting. Shareholders must submit
explanations to the board about the additional items, for inclusion in the
agenda they are requesting and on that there is not intended to make decisions.
Shareholders can familiarize with projects of decisions of cases in point of
joint-stock assembly, and also present offers on the questions of joint-stock
assembly included in the agenda, to working hours from 10.00 to 15.00. at the
lawyer to the address of Riga, 31 Ganibu dambis since June, 03th of 2015.
Board of joint-stock company «Riga electric machine building works»
Sergejs Popovs,
Sergej.popov@rer.lv,
m.t. +371 29628449