Draft resolutions of extraordinary general meeting of shareholders of Joint-stock company «Riga electric machine building works» on 22.07.2016
AGENDA:
1. Recall of the Board and electing of new members of the Board.
2. The establishment of a subsidiary.
(1) Recall of the Board before the end of the term, elect the new members of the Board and confirm the amount of reward of members of the Board.
THE DECISION:
- Recall of the Board before the end of the term and elect following persons as the members of JSC «Riga Electric Machine Building Works» Board:
1. |
Kirills Nužins/ KIRILL NUZHIN | Work experience: for last three years – Russian Federation, "УМС" Ltd. general director. He has no JSC «Riga Electric Machine Building Works» shares. |
2. |
Andrejs Sarkisovs/ANDREY SARKISOV/ |
Work experience: for last eleven years – Russian Federation, law office „Status-Kvo”, lawyer. He has no JSC «Riga Electric Machine Building Works» shares. |
3. |
Nataļja Sarkisova/NATALIA SARKISOVA/ | Work experience: for last nine years – Russian Federation, law office „Status-Kvo”, information service general manager. She has no JSC «Riga Electric Machine Building Works» shares. |
4. |
Stanislavs Vodolazskis /STANISLAV VODOLAZSKII/ |
Work experience: for last five years – Russian Federation, CJSC „Krona Grup” general director. He has no JSC «Riga Electric Machine Building Works» shares. |
5. |
Maksims Gordjukovs /MAKSIM GORDYUKOV/ |
Work experience: for last eight years – Russian Federation, JSC „Alfa-Bank”, regional trade director; for last two years – Russian Federation, AAS „Baltijskij Bank” Member of the Board. He has no JSC «Riga Electric Machine Building Works» shares. |
- To confirm reward of the members of the Board in amount of EUR 10 560,00 (ten thousand five hundred sixty euro) in a year.
(2) The establishment of a subsidiary.
The DECISION:
To agree with the Board’s decision to establish subsidiary – one founders Ltd. and make property investment in the share capital of the subsidiary.
Tamara Rogova,
tamara.rogova@rer.lv,
m.t. +371 27001052