Emitents | Rīgas elektromašīnbūves rūpnīca, AS (25340065CF9HB5QZ3Z81) | |||||||||||||||
Veids | Finanšu pārskati | |||||||||||||||
Valoda | EN | |||||||||||||||
Statuss | Publicēts | |||||||||||||||
Versija | ||||||||||||||||
Datums | 2015-06-25 09:35:32 | |||||||||||||||
Versijas komentārs | ||||||||||||||||
Teksts |
Resolutions of annual general meeting of shareholders of Joint-stock company
«Riga electric machine building works»
(Registration Nr.40003042006, Riga, 31 Ganibu dambis,
LV-1005)
19.06.2015.
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.
Chairman of Management board Yerokhau Mikalai has informed on the
financial report of joint-stock company for 2014.
The annual general meeting has taken the information into
consideration.
(2)
The message of the jury auditor.
Jury auditor of «The Riga audit» Janis Mezhiels, the certificate
127, has reported on the performed audit of the annual report.
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.
The made 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. To direct parent entity income for
2014 at the amaunt of 42 116 EUR par development of
joint-stock company.
(4)
Election of the jury auditor for 2015 and the statement of
compensation.
The made decision:
To appoint the jury auditor «The Riga audit», registration
40003207591, the address – 11 - 501 Skolas str., Rīga, 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
electromachine-building factory».
The made 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.
The made 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.
The made decision:
To transfer execution of tasks of Revision Committee to the Council
of the Company.
Do not establish the remuneration of the
Revision
Committee for its duties. |
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Pielikumi |
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