Emitents | Rīgas elektromašīnbūves rūpnīca, AS (25340065CF9HB5QZ3Z81) | |||||||||||||||
Veids | Informācija par akcionāru sapulcēm | |||||||||||||||
Valoda | EN | |||||||||||||||
Statuss | Publicēts | |||||||||||||||
Versija | ||||||||||||||||
Datums | 2015-06-04 16:17:51 | |||||||||||||||
Versijas komentārs | ||||||||||||||||
Teksts |
The agenda:
1.
The message of board of joint-stock company on results of activity
for 2014.
2.
The message of the jury auditor.
3.Consideration
and the statement of the annual report of joint-stock company for
2014.
4.
Election of the jury auditor for 2015 and the statement of
compensation.
5. A response of members of
Council of joint-stock company
«Riga
electric machine building works».
6. Election of new
structure of Council of joint-stock company
«Riga
electric machine building works»
and the statement of compensation. 7. Election of Revision
committee and the compensation statement.
(1)
The message of board of joint-stock company on results of activity
for 2014.
Draft decision:
The annual general meeting has
taken the information into consideration. (2) The message of the jury
auditor.
Draft
decision:
The annual general meeting has
taken the information into consideration. (3) Consideration and the
statement of the annual report of joint-stock company for
2014. Draft
decision:
To
approve the report of joint-stock company «Riga electric machine
building works» for 2014: balance, calculation of profits and
losses, the report on variation of a fixed capital, the report on
movement of money resources, explanatories, appendices, the
information of a management. To approve the consolidated annual
report of 2014 of the group.
(4)
Election of the jury
auditor for 2015 and the statement of
compensation.
Draft
decision:
To
appoint the jury auditor «The Riga audit », registration
40003207591, the address – 11 Skolas str., Riga, LV-1010, license
Nr.103, jury auditor Janis Mezhiels,
the certificate Nr.127. To state compensation at the amount of jury
auditor compensation for 2014. (5) A response of
members of Council of joint-stock company «Riga
electric machine building works».
Draft
decision:
To withdraw Council of joint-stock
company
«Riga
electric machine building works».
(6)
Election of new structure of Council of joint-stock company
«Riga electric machine
building works»
and the statement of compensation.
Draft
decision:
To
select Council of joint-stock company in following
structure:
-
To appoint total
compensation at a rate of 10 560,00 euro per
year. (7) Election of
Revision committee and the compensation statement.
Draft
decision:
To transfer execution of tasks of
Revision committee to the
Council of the company.
Do not establish the remuneration
of the Revision Commitee for its
duties. |
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Pielikumi |
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