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RER Info

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Draft Resolutions Of Annual General Meeting Of Shareholders Of Joint-stock Company “Rīgas Elektromašīnbūves Rūpnīca” 08.06.2018. Shareholders Meeting Decision

Agenda: 1.     Report of the Board of Directors concerning the Company’s performance in 2017. 2.     Sworn auditor’s report. 3.     Company’s Supervisory Board, which performs Audit Committee duties, statement for year    ...

Regarding Mandatory Share Buyout Offer

Opinion of the Board of Directors of Riga Electric Machinery Factory, JSC “Rīgas elektromašīnbūves rūpnīca” about the mandatory share buyout offer and its implications for interests of the Factory On 25 May 2018, the Council of the Financial and Capital Market Commission by its resolution No 84 a...

The Mandatory Share Redemption Concerning Shares Of JSC Rīgas Elektromašīnbūves Rūpnīca

Hereby, AS Rīgas elektromašīnbūves rūpnīca (RER) informs that on 31 May  2018 the mandatory share redemption offer made by Measurestep Enterprises Limited the shares of RER will start based on decision No 84 of 25 May 2018 of the Financial and Capital Market Commission. Information about the...

Consolidated Financial Information For 3 Months Of The Year 2018 (non-audited)

Consolidated financial information for 3 month of the year 2018...

Draft Resolutions Of The Annual General Meeting Of Shareholders Of JSC “Rīgas Elektromašīnbūves Rūpnīca” To Be Held On June 8th, 2018

Draft resolutions of the Annual General Meeting of Shareholders of JSC “Rīgas elektromašīnbūves rūpnīca” to be held on June 8th, 2018   Agenda: 1.     Report of the Board of Directors concerning the Company’s performance in 2017. 2.     Sworn auditor’...

Notice Regarding The Acquisition Of Substantial Participation (14.05.2018)

JSC "Rīgas elektromašīnbūves rūpnīca" (RER) informs that it has received notification on the acquisition of substantial participation, according to which the shareholder MEASURESTEP ENTERPRISESLIMITED directly owns 33.04% stocks, had indirectly gained 64.19% of RER voting rights stocks. ...

Consolidated Non-financial Report For The Year 2017

Consolidated non-financial report 2017...

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 ...

Notice About Stock Redemption Offer

Shareholder Measurestep Enterprises Limited informed that it reached the threshold determined by 66th paragraph, 4th part, 1st point of Financial instrument law, concerning mandatory stock redemption offer. Currently company is in the process of preparing mandatory stock redemption offer. ...

Financial Report For The Year 2017 (audited)

Annual report for the year 2017 (audited)Report on Corporate Governance Principles...