Notice on regular shareholders' meeting on 08.06.2018
The Management Board of Joint-stock company «Rīgas elektromašīnbūves rūpnīca» (registry code 40003042006, address: Riga, 53 Ganibu dambis, LV-1005), convenes an annual general meeting of shareholders on June, 8th of 2018. 14:00. Riga, 53 Ganibu dambis, in a conference room of the main production building.
1. The message of the board about company’s results for 2017.
2. The message of the sworn auditor.
3. Review and approval of the annual reports for 2017.
4. Election of the sworn auditor for 2018 and approval of it’s remuniration.
5. Issue of company's bonds.
Registration of shareholders will take place on meeting day from 13:00 till 13:45 at the meeting venue. Shareholders may participate in the meeting in person or by mediation of their legal representatives.
The record date for participation at the meeting is May 31th, 2018. Only those persons, who are shareholders on the record date with the amount of the shares they own on the record date, have rights to participate at the meeting.
Shareholders, whose shares are registered at Original register or Shareholders` register, shall present a passport or other personal identity document by registration. Authorized persons of shareholders shall present personal identity document by registration and submit written power of attorney of the represented shareholder, issued in compliance with laws and regulations, but legal representatives shall present a document certifying the authorization. Form of the power of attorney in attachment.
The total number of shares of the JSC “Rīgas elektromašīnbūves rūpnīca” with voting rights: 5 799 005 shares.
Shareholders may familiarize themselves with draft resolutions of issues to be addressed at the shareholders` meeting as from May 24, 2018:
- on the home page of the JSC “Rīgas elektromašīnbūves rūpnīca” www.rer.lv;
- on the home page of the stock exchange “Nasdaq Riga” www.nasdaqbaltic.com;
- at administrative building of the JSC “Rīgas elektromašīnbūves rūpnīca” on business days from 10:00 till 15:00;
- on the day of shareholders` meeting – at the place of registration.
The Management Board of the JSC “Rīgas elektromašīnbūves rūpnīca”
Information prepared by:
AS “Rīgas elektromašīnbūves rūpnīca” juriste
Tel.: (+371) 61301847, (+371) 27001052