Teksts
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The next assembly of shareholders Joint-stock company «
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 2014. 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 2013.
2. The message of the jury auditor.
3. Consideration and the statement of the annual report of
joint-stock company
for 2013.
4. Election of the jury auditor for 2014 and the statement of
compensation.
5. On amendments to the Charter of the Company and approval of
revised edition.
Registration of shareholders will take place in day of general
meeting - on
June, 27th of 2014. 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, 2014. 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
2014.
Board of joint-stock company «Riga electric machine building
works»
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