Пресс-релизы

2015

14.07.2015 Сообщение об утрате существенного влияния

JSC ‘’Riga Electric Machine Building Works’’ has received notification on 13th July, 2015 from Private Company IG ‘’Volga’’ notification about loss of significant direct shareholding (see attached).

According to this notification Private Company IG ‘’Volga’’ has lost a direct significant shareholding in JSC ‘’Riga Electric Machine Building Works’’, by losing its proportion of voting rights from 608 682 shares, which constitutes 10,5% of JSC ‘’Riga Electric Machine Building Works’’ total capital.  

 

Attachments:

JSC “Riga Electric Machine Building Works” notification form from Private Company IG ‘’Volga’’ about loss of participation.

13.07.2015 Сообщение о приобретении существенного влияния

JSC “Riga Electric Machine Building Works” has received notification on 8th July, 2015 from Private Company “Krona Grup” about acquisition of significant direct shareholding in JSC “Riga electric machine building works” (see attached).

According to this notification Private Company “Krona Grup” has 2 667 542  shares, which constitutes 46% of JSC “Riga Electric Machine Building Works” total capital. 

 

Attachments:

JSC “Riga Electric Machine Building Works” notification form from Private Company “Krona grup” about acquisition of participation

13.07.2015 Коррекция: Сообщение о приобретении существенного влияния

The document was changed. The 7th paragraph of the table in the notification is correctly completed. Also the document is added with interpretation of the signature.

JSC “Riga Electric Machine Building Works’’ has received notification on 1st July, 2015 and from Private Company IG “Volga” notification about acquisition of significant direct shareholding (see attached) and Ltd “Mirtek” notification about acquisition of significant direct shareholding in JSC ‘’Riga Electric Machine Building Works’’ (see attached).

According to this notification Private Company IG “Volga’” has 608 682  shares, which constitutes 10,5% of JSC ‘”Riga Electric Machine Building Works’” total capital.

Also Ltd “Mirtek” has 2058860 shares, which constitutes 35,5% of JSC “Riga Electric Machine Building Works’’ total capital.

 

Attachments:

JSC “Riga Electric Machine Building Works” notification form from Ltd “Mirtek” about acquisition of participation.

JSC “Riga Electric Machine Building Works” notification form from Private Company IG “Volga” about acquisition of participation.

07.07.2015 Сообщение об утрате существенного влияния

JSC “Riga Electric Machine Building Works” has received notification on 6th July, 2015 from Ltd “Mirtek” notification about loss of significant direct shareholding (see attached).

According to this notification Ltd “Mirtek” has lost a direct significant shareholding in JSC “Riga Electric Machine Building Works’”, by losing its proportion of voting rights from 2 058 860 shares, which constitutes 35,50% of JSC “Riga Electric Machine Building Works’’ total capital. 

 

Attachments:

JSC “Riga Electric Machine Building Works” notification form from Ltd ‘’Mirtek’’ about loss of participation.

06.07.2015 Сообщение об утрате существенного влияния

The document was changed. The document is added with interpretation of the signature

JSC “Riga Electric Machine Building Works” Announcement

Notifications of loss of participation

JSC “Riga Electric Machine Building Works’’ has received notification on 1st July, 2015  from Lacrier select inc. notification about loss of significant direct shareholding (see attached) and Padmore systems corp. notification about loss of significant direct shareholding in JSC ‘”Riga Electric Machine Building Works’’ (see attached).

According to this notification Lacrier select inc. has lost a direct significant shareholding in JSC “Riga Electric Machine Building Works’’, by losing its proportion of voting rights from 1 333 771 shares, which constitutes 23% of JSC “Riga Electric Machine Building Works’’ total capital.

Also Padmore systems corp. has lost a direct significant shareholding in JSC “Riga Electric Machine Building Works’’, by losing its proportion of voting rights from 1 333 771 shares, which constitutes 23% of JSC “Riga Electric Machine Building Works’’ total capital. 

 

Attachments:

JSC “Riga Electric Machine Building Works” notification form from Lacrier select inc. about loss of participation.

JSC “Riga Electric Machine Building Works” notification form from Padmore systems corp. about loss of participation.

02.07.2015 Сообщение о приобретении существенного влияния


JSC “Riga Electric Machine Building Works’’ has received notification on 1st July, 2015 and from Private Company IG “Volga” notification about acquisition of significant direct shareholding (see attached) and Ltd “Mirtek”’ notification about acquisition of significant direct shareholding in JSC “Riga Electric Machine Building Works’’ (see attached).

 According to this notification Private Company IG “Volga” has 608 682  shares, which constitutes 10,50% of JSC “Riga Electric Machine Building Works’’ total capital.

Also Ltd “Mirtek” has 2058860 shares, which constitutes 35,5% of JSC “Riga Electric Machine Building Works’’ total capital.

 

Attachments:

JSC “Riga Electric Machine Building Works” notification form from Private Company IG “Volga” about acquisition of participation.

JSC “Riga Electric Machine Building Works” notification form from Ltd “Mirtek” about acquisition of participation.

01.07.2015 Сообщение об утрате существенного влияния


JSC “Riga Electric Machine Building Works’’ has received notification on 1st July, 2015  from Lacrier select inc. notification about loss of significant direct shareholding (see attached) and Padmore systems corp. notification about loss of significant direct shareholding in JSC “Riga Electric Machine Building Works’’ (see attached).

According to this notification Lacrier select inc. has lost a direct significant shareholding in JSC “Riga Electric Machine Building Works’’, by losing its proportion of voting rights from 1 333 771 shares, which constitutes 23% of JSC “Riga Electric Machine Building Works’’ total capital.

Also Padmore systems corp. has lost a direct significant shareholding in JSC “Riga Electric Machine Building Works’’, by losing its proportion of voting rights from 1 333 771 shares, which constitutes 23% of JSC “Riga Electric Machine Building Works’’ total capital. 

 

Attachments:

JSC “Riga Electric Machine Building Works” notification form from Lacrier select inc. about loss of participation.

JSC “Riga Electric Machine Building Works” notification form from Padmore systems corp. about loss of participation.

Продолжается осуществление проектов №APV/2.1.2.4.0/13/03/046 и №APV/2.1.2.4.0/14/04/017

АО «Рижский электромашиностроительный завод» продолжает осуществление проекта №APV/2.1.2.4.0/13/03/046 «Внедрение в производство новых двигателей асинхронной тяги» и проекта №APV/2.1.2.4.0/14/04/017 «Внедрение в производство новых продуктов электромашиностроения». На настоящий момент заключены договора на поставку оборудования со всеми выбранными в рамках проекта поставщиками оборудования и начались первые поставки оборудования.

Реализацию проектов предусмотрено закончить в сентябре (проект №APV/2.1.2.4.0/13/03/046) и ноябре 2015г. (проект №APV/2.1.2.4.0/14/04/017). 


Projekts “Transporta mašīnbūves kompetences centra izveide
(Līguma Nr.L-KC-11-0002)
tiek īstenots sadarbībā ar



Pētījums 1.27 “Asinhronās vilces piedziņas elektrodzinēju sistēmas
ar jaudu līdz 4000 kW
projektēšana un testēšana
Pētījums 1.28 “Asinhronās vilces piedziņas elektrodzinēju sistēmas
ar jaudu līdz 4000 kW
eksperimentālā izstrāde
Pētījums 1.29 “Asinhronās vilces piedziņas elektrodzinēju sistēmas
ar jaudu līdz 180kW
projektēšana
Pētījums 1.30 “Asinhronās vilces piedziņas elektrodzinēju sistēmas
ar jaudu līdz 180 kW
eksperimentālā izstrāde
Pētījums 1.31 “Gaisa kondicionēšanas sistēmas
projektēšana un prototipa izstrāde




Очередное собрание акционеров АО «Рижский электромашиностроительный завод»

Очередное собрание акционеров акционерного общества «Рижский электромашиностроительный завод», рег.№ 40003042006, юр.адрес: Рига,Ганибу дамбис 31, состоится 19 июня 2015 г., в 14.00., по адресу Рига, Ганибу дамбис 31, в 29 комнате административного здания (конференцзал).

Повестка дня:

  1. Сообщение правления Общества о результатах деятельности за 2014 год.
  2. Сообщение присяжного ревидента.
  3. Рассмотрение и утверждение годового отчета Общества за 2014 год.
  4. Избрание присяжного ревидента на 2015 год и утверждение вознаграждения.
  5. Отзыв членов Совета АО «Рижский электромашиностроительный завод».
  6. Избрание нового состава Совета АО «Рижский электромашиностроительный завод» и утверждение вознаграждения.
  7. Избрание Ревизионного комитета и утверждение вознаграждения.

Регистрация акционеров в день общего собрания - 19 июня 2015г. с 13.00 до 13.50 по месту проведения собрания.

Акционеры могут принять участие на общем собрании акционеров лично или через уполномоченных. Акционер обязан предъявить документ личности, уполномоченный (доверенное лицо) при регистрации должен предъявить нотариально заверенную доверенность и документ личности. Образец доверенности находиться на домашней странице Nasdaq Riga www.nasdaqbaltic.com, а также на интернет-странице акционерного общества www.rer.lv.

Образец доверенности (LV)

Образец доверенности (EN)

11 июня 2015 года является датой записи, на которую фиксируется количество акционеров участвующих в акционерном собрании. Только лица, которые являются акционерами в дате записи, имеют право участвовать в общем собрании акционеров.

Акционеры могут ознакомиться с проектами постановлений рассматриваемых вопросов акционерного собрания, а также представить предложения по включенным в повестку дня вопросам акционерного собрания, в рабочее время с 10.00 до 15.00 у юриста Майи Головий по адресу Рига, Ганибу дамбис 31 с 03 июня 2015 г.

Информация о собрании акционеров и правах акционеров доступна также на интернет-странице www.nasdaqbaltic.com.

Правление АО «Рижский электромашиностроительный завод»

Об изменениях в Составе правления АО "Рижский электромашиностроительный завод" (10.02.2015)

With this AS “Rīgas elektromašīnbūves rūpnīca” informs that on January 30, 2015 Maxim Savenkov and Aleksandrs Suvorkins have left their Management board member positions in the company and Nikolajs Čudinovs and Iļja Šestakovs have been elected as the new management board members.

Information about newly appointed Members of the Management Board:

Nikolajs Čudinovs (Nikolajs Cudinovs)

Has been working for AS “Rīgas elektromašīnbūves rūpnīca” since 01.08.2006. Employed as the Technical Director Assistant.

2012: Acting Technical Director for the Matters of Production Operation

2013:  the Technical Director Assistant for the Matters of Reconstruction and Operations of Buildings and Constructions

2014: Head Engineer Assistant

Owns 5424 AS “Rīgas elektromašīnbūves rūpnīca” closed issue shares.

Iļja Šestakovs (Ilja Sestakovs)

Has been working for AS “Rīgas elektromašīnbūves rūpnīca” since 15.05.2006. Employed as the Sales Department Head.

Does not own AS “Rīgas elektromašīnbūves rūpnīca” shares.

 

Current AS “Rīgas elektromašīnbūves rūpnīca” full composition of company’s Management Board: Nikolajs Erohovs (Mikalai Yerokhau, Chairman), Olga Pētersone, Aleksandrs Popadins, Nikolajs Čudinovs, Iļja Šestakovs.

2014

О выполнении плана 2014 года

JSC “Riga Electric Machine Building Works” (hereinafter referred to as JSC “RER”) diligently works out development of new production offer and diversification of sales market of its production that allows reducing the currency risks of Russian Ruble. A number of contracts has been concluded with Tashkent and Baku metros. JSC “RER” maintains successful business relations with Polish and Slovenian cooperation partners as well; therefore, stable quantities of production supply have been provided. Successful completion of investment program started allows JSC “RER” to provide quality level required for the market therefore, cooperation with such partners as Deutsche Bahn, Hitachi etc. will be started. 

In the frames of completion of the investment program for 2014 that is a part of three-year investment arrangements individual research has been started in cooperation with the Transport Machine Building Competence Centre. In the frames of the Competence Centre for 2014-2015a number of asynchronous traction electric motor systems of 400 KW- and 180 KW - output power as well as air conditioning system. The total arranged research budget is about EUR 3 mil. while ERAF support financing is about EUR 750 thousands. 

Two projects have been commenced in “High value added investments” state support program, in project proposal calls three and four, respectively. The total amount of investment for both projects about which JSC RER already made announcements in 5 March 2014 and 17 July 2014 is 3,62 million EUR net of VAT or 3,94 million EUR, including VAT.

Based on signed sales agreements and in line with successful implementation of risk mitigation program in 2014, JSC RER forecasts profit for the year of no less than one million EUR, and expect sales growth in the nearest future.   

Management Board

Инвестиции по высокой добавленной стоимости, 4-я очередь

АО «Рижский электромашиностроительный завод» (AS „RER”) продолжает приобретение и установку оборудования в рамках проекта № APV/2.1.2.4.0/14/04/017. Проект «Внедрение новых продуктов электромашиностроения в производство» реализуется совместно с Латвийским Агентством инвестиций и развития на основании договора № L-APV-14-0125.


Projekts “Jaunu elektromašīnbūves produktu ieviešana ražošanā”

Finansējuma saņēmējs: akciju sabiedrība
“RĪGAS ELEKTROMAŠĪNBŪVES RŪPNĪCA”

Līgums Nr.L-APV-14-0125 noslēgts ar Latvijas
Investīciju un attīstības aģentūru 2014.gada 16.jūlijā

ERAF līdzfinansējums 425 448,59 EUR



Инвестиции по высокой добавленной стоимости, 3-я очередь

АО «Рижский электромашиностроительный завод» (AS „Rīgas elektromašīnbūves rūpnīca") продолжает приобретение и установку оборудования в рамках проекта 3-ей очереди «Инвестиции по высокой добавленной стоимости». Проект «Внедрение новых асинхронных двигателей в производство» осуществляется совместно с Латвийским Агентством инвестиций и развития на основании договора № L-APV-14-0058.


Projekts “Jaunu asinhronās vilces dzinēju ieviešana ražošanā”

Finansējuma saņēmējs: akciju sabiedrība
“RĪGAS ELEKTROMAŠĪNBŪVES RŪPNĪCA”

Līgums Nr.L-APV-14-0058 noslēgts ar Latvijas Investīciju un attīstības aģentūru 2014.gada 19.martā

ERAF līdzfinansējums 1 280 584,62 EUR



О ситуации на Украине

The situation in Ukraine definitely will affect the results of our operations in long term. As for now the Company has stocks, raw material to continue operations according to the current plan. We have sale and purchase contracts denominated in euro and USD. But in a few months if the situation in Ukraine escalates the Company may face some challenges regarding, e.g. regularity of supply, increasing debtors days. Our forecast and estimations regarding the situation in Ukraine will follow once additional information is available. 

 

JSC “Riga Electric Machine Building Works”

The Board  

О подтверждении проектной заявки из фонда ЕС

JSC “Riga Electric Machine Building Works” (JSC “RER”) informs that regarding to the information sent previously, “Investment and Development Agency of Latvia” has approved the Project “The launch of production of new asynchronous traction motors” of JSC “RER” on the 3rd March, 2014, within the support program „High value-added investments”.

Total Project investment: ~2.85 million EUR.

Total ERDF co-financing – 1 280 584 EUR

The aim of the Project is to purchase new technologic machines for expanding product range based on innovations developed by employees and to launch the production of new asynchronous traction motors for electric passenger coaches and improving asynchronous traction motors for metro coaches. The implementation of the Project will secure higher quality of products, diversify product range, strengthening the competitiveness of the company and to raise the value of products and it could cause new export markets in future.

As a result of the Project will be modernization and expansion of production including development of new products.

 

JSC “Riga Electric Machine Building Works”

The Board  

О переизбрании членов правления АО «Рижский электромашиностроительный завод»

JSC "Riga Electric Machine Building Works" Council has re-elected the Board of Directors for the next 3 years on January 28, 2014 (minutes of the Council meeting Nr.01/2014).

All relevant papers will be submitted to the Register of Enterprises.


Composition of the Board 

Chairman of the board

  • Nikolajs Erohovs (Mikalai Yerokhau)

Members of the board

  • Aleksandrs Popadins
  • Aleksandrs Suvorkins
  • Maksims Savenkovs (Maxim Savenkov)
  • Olga Petersone

2013

О проектах поддержки

We inform that on December 17, the Cabinet of Ministers provided support for JSC “Riga Electric Machine Building Works (hereinafter referred to as “RER”) investment project “Introduction of New Asynchronous Traction Motors into Manufacture”. In the investment project frames JSC “Riga Electric Machine Building Works” arranges to make investments at the amount of 3, 8 million Ls for manufacture equipment modernization, to extended the range of production manufactured, by means of introduction of new asynchronous traction electric motors intended for electric trains into manufactures well to improve current asynchronous traction electric motors for metro cars. After the investment project implementation JSC “RER” shall have the rights to apply income tax allowance on enterprises (ITAE) at the amount of 540 000 Ls. It is arranged to unify the support granted as the ITAE allowance with co-financing of the European Regional Fund of Development (ERDF) in the frames of the support program “High Added Value Investments” administered by the State Agency “Latvian Agency of Investments and Development”. (Currently the project is submitted for evaluation. It is arranged to obtain the resolution for granting the support in the beginning of March, 2014).The requested ERDF financing is 0, 9 million Ls.

 

JSC “Riga Electric Machine Building Works”

The Board

Сообщение руководства от 13.12.2013

In December 2013, JSC “Riga Electric Machine Building Works” has signed a contract with „Transporta mašīnbūves kompetences centrs” LLC for realization of individul reasearches. Within the framework of the Competence Centre, new systems of asynchronous drive engines with the power of 400 kW and 180 kW as well as air conditioning systems will be developed. Total planned budget of researches is LVL 2,3 million with the respective grant from ERDF in the amount of LVL 585 thousand.

The Board 

Danske Bank выделил кредит АО «Рижский электромашиностроительный завод»

Danske Bank Latvia has signed the agreement with JSC “Riga Electric Machine Building Works” (AS „Rīgas elektromašīnbūves rūpnīca”) about financing in the amount of 2 million Euro intended for implementation of the project “Introduction of new asynchronous traction engines in production”. Until now, Danske Bank has provided funding for implementation of various projects for the total amount of 10 million Euro to the company.

Chairman of the Board of JSC „Riga Electric Machine Building Works” Nikolajs Erohovs says: „In 2014 our company will develop and launch in production five electrical traction devices that are complicated from the technical point of view and intended for railway, underground and road transport. We are also looking forward to receiving both the state aid and support from programs of various European structural funds. Implementation of the projects will allow the company to upgrade and expand it production range. We expect a 31 % increase in turnover in the result of implementation of these projects as early as in 2014. Currently we export 95% of our production”.

Head of Danske Bank in Latvia Raivis Kakānis is pleased with the achievements by Riga Electric Machine Building Works: “During our cooperation the company has experienced a considerable increase of the stock value. This is the first year when the company is included in the TOP 101 list of the most valuable Latvian companies. We are glad at our customers’ success, moreover, when we can see also our role in securing it. Besides, these achievements are natural – Riga Electric Machine Building Works is among the rare companies where production has been not only maintained since the soviet times, but there have been targeted improvements and development. The current operational level of the company allows it to compete with the large foreign corporations of this industry. I am sure that Riga Electric Machine Building Works have very good future perspective and this is based on economic, skilful and long-sighted management of the company.”

About JSC Riga Electric Machine Buildig Works”

The Joint Stock Company "Rīgas elektromašīnbūves rūpnīca" (Riga Electric Machine Building Works) is a well-known company in Latvia with huge experience in design and production of electrical traction devices for electrical trains, passenger cars and electrical loading machines.

About Danske Bank Latvia


Danske Bank is the Danske Bank Group’s unit in Latvia. Danske Bank Group is the largest bank in Denmark and one of the Northern Europe’s leading financial institutions. The Group is widely represented in 15 countries and it serves more than 5 million retail customers and a significant number of institutional organizations. Since 15 November 2012, the Group’s banking activities are gathered under the Danske Bank brand name, highlighting the uniform customer experience in all of the Group’s markets.

Danske Bank Group has received the following ratings:
Long-term: Baa1 (Moody’s); A- (S&P); A (Fitch);
Short-term: P-2(Moody’s); A-2 (S&P); F1 (Fitch).

For further information:
Ieva Zauere
Head of Communications
Danske Bank A/S Latvia Branch
Phone.: +371 2 948 5726
E-mail: ieva.zauere@danskebank.lv

28.11.2013 Об инвестиционном проекте

We inform that by 02.12.2013 JSC Riga Electric Machine Building Works (hereinafter referred to as RER) intends to submit the project application with the purpose to apply for co-financing at the support program “High Added Value Investments” administered by the State Agency “Latvian Agency of Investments and Development” according to MC Regulations No. 817 “Regulations for second and further orders of project application selection of Supplement 2.1.2.4 activity “High Added Value Investments” of activity program “Entrepreneurship and Investments” of October 19, 2011.

The project target is purchasing  of new technology equipment to introduce into manufacture new asynchronous traction electric motors intended for electric trains in order to extend production range of the enterprise on the basis of the enterprise scientific capabilities as well as to improve current motors of asynchronous traction for metro cars The implementation of the project results in the opportunity that allows JSC RER improving the quality of production manufactured, diversifying  the production assortment, strengthening competitive capacities of the enterprise as well increasing the value of the finished production goods. Therefore, that provides new opportunities in development of new export markets.

The total amount of investments comes to about 2 million LVL in the frames of the project.

In accordance with the aforementioned support program provisions RER has commenced the purchasing procedures and on 27.11.2013 has placed information about acquisitions made in the project frames, at homepage of the Purchase Supervision Bureau: www.iub.gov.lv.

As a result of the project implementation, modernization and extension of current activities of the enterprise is provided that involves manufacture of new products.

We inform you about further course of the process.

 

The Board  

26.11.2013 Об изменении в правлении АО «Рижский электромашиностроительный завод»

In November 08, 2013 the Council of JSC „Riga Electric Machine Building Works” elected the new  members of the board (Council protocol Nr.02/2013):

Aleksandrs Popadins Members of the Board Mihails Morozs have been  relieved of their positions on their own initiative.

All relevant papers will be submitted to the Register of Enterprises.


Composition of the Board 

Chairman of the board

  • Nikolajs Erohovs (Mikalai Yerokhau)

Members of the board

  • Aleksandrs Popadins
  • Aleksandrs Suvorkins
  • Maksims Savenkovs (Maxim Savenkov)
  • Olga Petersone


The information about  new members of board:

Aleksandrs Popadins, workplace of the last 3 (three) years - JSC „Riga Electric Machine Building Works”, Director of chief executive.

He has no shares of JSC „Riga Electric Machine Building Works”.

18.07.2013 Правление АО «Рижский электромашиностроительный завод» информирует

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 Commercial Register as merging the commercial company  “LatTransKomplekt” Ltd , unified register No. 40103287324, to the commercial company Joint Stock Company  “Riga Electric Machine Building Works”, unified register No. 40003042006,

2) the registration case of “LatTransKomplekt” Ltd, unified register No. 40103287324:

  • cancel the commercial company from the Enterprise Register;
  • announce its registration certificate as invalid one.

Решения очередного собрания акционеров АО «Рижский электромашиностроительный завод» (27.06.2017)

Решения очередного собрания

Проекты решений очередного собрания акционеров АО «Рижский электромашиностроительный завод» (27.06.2013 г.)

Проекты решений

О созыве очередного собрания акционеров АО «Рижский электромашиностроительный завод»

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 fixed assets - 5799005LVL.

Amount of actions with voting right -  5799005 actions.

 

The agenda:

1. The message of board of joint-stock company on results of activity for 2012.

2. The message of the jury auditor.

3. Consideration and the statement of the annual report of joint-stock company for 2012.

4. Election of the jury auditor for 2013 and the statement of compensation.

Registration of shareholders will take place in day of general meeting – on June, 27th of 2013. from 13.00 to 13.50. in a place of carrying out of assembly.

Shareholders can take part on general meeting of shareholders personally or through representatives. The shareholder is obliged to show the document of the person, the representative (authorized representative) at registration should show the notarilly certified power of attorney and the document of the person.

A proxy instrument form is available at NASDAQ OMX Riga website http://www.nadaqomxbaltic.com.

The date of a record, at that the list of shareholders for participation in the shareholder meeting, is June 18, 2013. Only these persons, who are owners of joint-stock company “Riga Electric Machine Building Works” shares at this date, have a right to participate in the shareholder meeting.

Shareholders representing at least one-twentieth part of JSC capital, have the right, within seven days from the date of distribution of this Adjusted notice, to raise additional items in the Board for inclusion in the shareholders meeting agenda. A shareholder is required to submit draft decisions to the Board on items for inclusion in the agenda of meeting they propose and that are in competence of the shareholders' meeting. Shareholders must submit explanations to the board about the additional items, for inclusion in the agenda they are requesting and on that there is not intended to make decisions.

Shareholders can familiarize with projects of decisions of cases in point of joint-stock assembly, and also present offers on the questions of joint-stock assembly included in the agenda, to working hours from 10.00 to 15.00. at the lawyer to the address of Riga, 31 Ganibu dambis since June, 10th of 2013.

Board of joint-stock company “Riga Electric Machine Building Works”

 

Attachments:

Form of power of attorney

Об очередном собрании акционеров 19 марта 2013 года

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 shareholders meeting for it to have a quorum.

Thus, the shareholder meeting was not held.

If a decision to convoke a new shareholders meeting is taken, a separate announcement will be published.

Проекты решений внеочередного собрания акционеров АО «Рижский электромашиностроительный завод»

Проекты решений внеочередного собрания акционеров АО «Рижский электромашиностроительный завод»

О созыве собрания акционеров АО «Рижский электромашиностроительный завод»

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 building.

Prepaid fixed assets – 5799005 LVL

Amount of actions with voting right -  5799005 actions

The agenda:

1. On delisting  of JSC “Riga Electric Machine Building Works” shares from the regulated market.

Registration of shareholders will take place in day of general meeting – on March, 19th of 2013. from 13.00 to 13.50. in a place of carrying out of assembly.

Shareholders can take part on general meeting of shareholders personally or through representatives. The shareholder is obliged to show the document of the person, the representative (authorized representative) at registration should show the notarilly certified power of attorney and the document of the person.

A proxy instrument form is available at NASDAQ OMX Riga website http://www.nadaqomxbaltic.com.

The date of a record, at that the list of shareholders for participation in the shareholder meeting, is March, 11, 2013. Only these persons, who are owners of joint-stock company „Riga Electric Machine Building Works” shares at this date, have a right to participate in the shareholder meeting.

Shareholders representing at least one-twentieth part of JSC capital, have the right, within seven days from the date of distribution of this Adjusted notice, to raise additional items in the Board for inclusion in the shareholders meeting agenda. A shareholder is required to submit draft decisions to the Board on items for inclusion in the agenda of meeting they propose and that are in competence of the shareholders' meeting. Shareholders must submit explanations to the board about the additional items, for inclusion in the agenda they are requesting and on that there is not intended to make decisions.

Shareholders can familiarize with projects of decisions of cases in point of joint-stock assembly, and also present offers on the questions of joint-stock assembly included in the agenda, to working hours from 10.00 to 15.00. at the lawyer to the address of Riga, 31 Ganibu dambis since March, 01th of 2013.

Board of joint-stock company „Riga Electric Machine Building Works”


Attachments:

Form of power of attorney

2012

Решения внеочередного собрания акционеров

Решения

Проекты решений внеочередного собрания акционеров АО «Рижский электромашиностроительный завод» 14.12.2012 г.

Проекты решений внеочередного собрания акционеров АО «Рижский электромашиностроительный завод» 14.12.2012 г.

Созыв внеочередного собрания акционеров 14.12.2012 г.

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 December, 14th of 2012. 14.00. Riga, 31 Ganibu dambis, in a room Nr.29 (conference room) of an office building.

Prepaid fixed assets - 5799005LVL

Amount of actions with voting right -  5799005 actions

 

The agenda:

1. The reorganisation of the subsidiary company.

2. The decision on the increase of the share capital in the subsidiary company.

Registration of shareholders will take place in day of general meeting – on December, 14th of 2012. from 13.00 to 13.50. in a place of carrying out of assembly.

Shareholders can take part on general meeting of shareholders personally or through representatives. The shareholder is obliged to show the document of the person, the representative (authorized representative) at registration should show the notarilly certified power of attorney and the document of the person.

A proxy instrument form is available at NASDAQ OMX Riga website http://www.nadaqomxbaltic.com. The date of a record, at that the list of shareholders for participation in the shareholder meeting, is December, 06, 2012. Only these persons, who are owners of joint-stock company “Riga Electric Machine Building Works” shares at this date, have a right to participate in the shareholder meeting.

Shareholders representing at least one-twentieth part of JSC capital, have the right, within seven days from the date of distribution of this Adjusted notice, to raise additional items in the Board for inclusion in the shareholders meeting agenda. A shareholder is required to submit draft decisions to the Board on items for inclusion in the agenda of meeting they propose and that are in competence of the shareholders' meeting. Shareholders must submit explanations to the board about the additional items, for inclusion in the agenda they are requesting and on that there is not intended to make decisions.

Shareholders can familiarize with projects of decisions of cases in point of joint-stock assembly, and also present offers on the questions of joint-stock assembly included in the agenda, to working hours from 10.00 to 15.00. at the lawyer to the address of Riga, 31 Ganibu dambis since November, 27th of 2012.

Board of joint-stock company “Riga Electric Machine Building Works”


Attachments:

Form of power of attorney

АО «Рижский электромашиностроительный завод» сообщает

Информация о компании „LatTransKomplekt”

Решения очередного собрания акционеров АО «Рижский электромашиностроительный завод» от 29.06.2012

Решения очередного собрания акционеров АО «Рижский электромашиностроительный завод»

Изменения в правлении АО «Рижский электромашиностроительный завод»

In June 20, 2012 the Council of JSC „Riga Electric Machine Building Works” elected the new members of the board (Council protocol Nr.02/2012):

Maksims Savenkovs (Maxim Savenkov) un Olga Pētersone. Members of the Board Fjedors Dudkins (Fedor Dudkin) un Rita Kargina (Rita Kargina) have been relieved of their positions on their own initiative.

All relevant papers will be submitted to the Register of Enterprises.


Composition of the Board 

Chairman of the board:

  • Nikolajs Erohovs (Mikalai Yerokhau)

 Members of the board:

  • Mihails Morozs
  • Aleksandrs Suvorkins
  • Maksims Savenkovs (Maxim Savenkov)
  • Olga Petersone


The information about  new members of board:

Maksims Savenkovs (Maxim Savenkov), born in 1981, positions held: general director of “UMS” Ltd., Russian Federation , from 2008 till June 2011; deputy general director of PJSC “Tehkom”, Russian Federation , from 2011 till January 2012; deputy general director of “Pokrovka Finans” Ltd., Russian Federation, from February 2012. up to now.

 He has no shares of JSC „Riga Electric Machine Building Works”

 
Olga Petersone, born in 1959, positions held: the council of JSC „Latvian Shipping Company”, from 2008. up to now; financial and economical director of  JSC “ Riga Electric Machine Building Works”, from January 2012. up to now.

She has no shares of JSC „Riga Electric Machine Building Works”

Сообщения акционеров АО «Рижский электромашиностроительный завод»

Сообщения акционеров

Посещение АО «Рижский электромашиностроительный завод» послом Российской Федерации

With this the management of the JSC “Riga Electric Machine Building Works” (hereinafter – JSC “RER”) informs that on June 08, 2012, in 11.00 a.m. will be visited by official delegation of Embassy of Russian Federation in had with the ambassador of Russian Federation in Latvia Mr. Alexander Veshnyakov.

During the visit delegation plans to have meeting with the management of factory, to get acquainted with JSC “RER” production manufacturing process.

After closing of visit a press-conference will be organized.