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18.07.2013 The Board Of JSC “Riga Electric Machine Building Works” Informs

The Board of JSC “Riga Electric Machine Building Works” informs that on July 17, 2013 it obtained  the resolution  of L.Dardzane the State Notary of the  Latvian Republic Enterprise Register. Therefore, the decision has been taken as follows:1) enter reorganization – merger into the C...

Resolutions Of Annual General Meeting Of Shareholders Of JSC „Riga Electric Machine Building Works” (27.06.2017)

Resolutions of Annual General Meeting...

Draft Resolutions Of Meeting Of Shareholders Of JSC „Riga Electric Machine Building Works” (27.06.2013)

Draft resolutions...

Consolidated Annual Report For 3 Months Of The Year 2013 (non-audited)

Consolidated annual report for 3 months of the year 2013 (non-audited)...

The Next Assembly Of Shareholders JSC “Riga Electric Machine Building Works”

The next assembly of shareholders of joint-stock company “Riga Electric Machine Building Works”, registration Nr.40003042006, address: Riga, 31 Ganibu dambis, LV-1005, takes place on June, 27th of 2013. 14.00. Riga, 31 Ganibu dambis, in a room Nr.29 (conference room) of an office building. Prepaid f...

Annual Report 2012 (audited)

Independent auditor`s report 1Independent auditor`s report 2Consolidated annual report for 12 months of the year 2012 (audited)Annual report for the year 2012 (audited)Report on Corporate Governance Principles 2012...

About The Extraordinary Shareholders Meeting On March 19, 2013

Joint-stock company “Riga Electric Machine Building Works» management board informs that the extraordinary shareholders meeting on March 19, 2013 lacked quorum. The Articles of Association stipulate that at least three quarters of the Company’s shares capital have to be represented in the shareholde...

Draft Resolutions Of Extraordinary Shareholders Meeting Of JSC „Riga Electric Machine Building Works”

Draft resolutions of extraordinary Shareholders meeting of JSC „Riga Electric Machine Building Works” ...

Consolidated Annual Report For 12 Month Of The Year 2012 (non-audited)

Consolidated annual report for 12 month of the year 2012 (non-audited)...

The Next Assembly Of Extraordinary Shareholders JSC “Riga Electric Machine Building Works”

The next assembly of extraordinary shareholders of joint-stock company „Riga Electric Machine Building Works », registration Nr.40003042006, address: Riga, 31 Ganibu dambis, LV-1005, takes place on March, 19th of 2013. 14.00. Riga, 31 Ganibu dambis, in a room Nr.29 (conference room) of an office bui...