Notification on current shareholders' meeting
The Annual General Meeting of Shareholders of JSC „Rigas autoelektroaparatu
rupnica” will take place on April 27, 2010 at 14.00, address - 2 Klijanu Street,
Riga, Latvia.
Agenda:
1. Report of Management Board on the performance of 2009.
2. Report of Supervisory Board.
3. Approval of Annual report for the year 2009.
4. On Certified auditor for the year 2010.
Only those persons who own shares of JSC „Rigas autoelektroaparatu rupnica” on
April 19, 2010 may participate in current shareholders' meeting.
Shareholders may attend the meeting in person or through their representatives.
Registration of shareholders will be performed on meeting day from13.00 till
13.55 in venue of the meeting. When registering, shareholders are to present a
passport or other personal identification document, the authorized
representatives - also the presented power of attorney (a power of attorney form
is available at websites www.nasdaqomxbaltic.com).
Shareholders, who represent at least 1/20 of the company's share capital, have
rights within 7 days after the publication of the notification to require
including additional items in the agenda of meeting.
Shareholders can get acquainted with the draft resolutions on the agenda and to
make proposals on issues included in the agenda of the shareholders' meeting at
the economic department of the company on business days starting from April 13,
2010, from 9.00 to 12.00, phone +371 67371739.
The total amount of voting shares of JSC „RAR” is 3565509 shares.
The Management Board of JSC „RAR”
