Resolutions of the Extraordinary Shareholders' Meeting of Joint-stock company «Riga electric machine building works» 22nd of July 2016


Resolutions of the Extraordinary Shareholders' Meeting of Joint-stock company «Riga electric machine building works» Registration number 40003042006, Ganibu dambis 31, Riga, LV-1005 22nd of July 2016

 

AGENDA:

1.     Revocation of the Board and election of the new Board members 

2.     The establishment  of the subsidiary company 

         Tamara Rogova,
         tamara.rogova@rer.lv,
         m.t. +371 27001052


Attachments

Resolutions of the Extraordinary Shareholders.pdf