The Management Board of Joint-stock company «Riga electric machine building works» (registry code 40003042006, address: Riga, 31 Ganibu dambis, LV-1005), convenes and announces, that the extraordinary general meeting of shareholders of Joint-stock company «Riga electric machine building works» will take place on July 22, 2016 at 14.00 Riga, 31 Ganibu dambis, in a room Nr.29 (conference room) of an office building.
The agenda:
1. Сhanges in staff of the Board of Joint-stock company «Riga electric machine building works».
2. The establishment of a subsidiary.
Registration of shareholders will take place in day of general meeting on July 22, 2016 from 13.00 to 13.45. 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 July 14, 2016. 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 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. to the address of Riga, 31 Ganibu dambis since July 7, 2016.
Board of joint-stock company «Riga electric machine building works»
Tamāra Rogova
AS “Rīgas elektromašīnbūves rūpnīca” Juriste
Tel.: (+371) 67381712, (+371) 27001052
Fakss: (+371) 67046959
E-pasts: maija.golovija@rer.lv