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Draft resolutions of extraordinary general meeting of shareholders of Joint-stock company «Riga electric machine building works» on 22.07.2016
Emitents Rīgas elektromašīnbūves rūpnīca, AS (25340065CF9HB5QZ3Z81)
Veids Informācija par akcionāru sapulcēm
Valoda EN
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Datums 2016-07-08 15:51:33
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 Draft resolutions of extraordinary general meeting of shareholders of Joint-stock company «Riga electric machine building works» on 22.07.2016

AGENDA:

1.     Recall of the Board and electing of new members of the Board.

2.     The establishment of a subsidiary.

 

(1)       Recall of the Board before the end of the term, elect the new members of the Board and  confirm the amount of reward of members of the Board.

THE DECISION:

- Recall of the Board before the end of the term and elect following persons as the members ofJSC «Riga Electric Machine Building Works» Board:

 

 
 
1.
Kirills Nužins/ KIRILL NUZHIN Work experience: for last three years – Russian Federation, "УМС" Ltd. general director. He has no JSC «Riga Electric Machine Building Works» shares.  
 
 
2.
 
 
Andrejs Sarkisovs/ANDREY SARKISOV/
Work experience: for last eleven years – Russian Federation, law office „Status-Kvo”, lawyer. He has no JSC «Riga Electric Machine Building Works» shares.
 
 
3.
 
Nataļja Sarkisova/NATALIA SARKISOVA/ Work experience: for last nine years – Russian Federation, law office „Status-Kvo”, information service general manager. She has no JSC «Riga Electric Machine Building Works» shares.  
 
4.
 
Stanislavs Vodolazskis /STANISLAV VODOLAZSKII/
Work experience: for last five years – Russian Federation, CJSC „Krona Grup” general director. He has no JSC «Riga Electric Machine Building Works» shares.  
 
5.
Maksims  Gordjukovs
/MAKSIM GORDYUKOV/
Work experience: for last eight years – Russian Federation, JSC „Alfa-Bank”, regional trade director; for last two years – Russian Federation, AAS „Baltijskij Bank” Member of the Board. He has no JSC «Riga Electric Machine Building Works» shares.  

 

 

-                  To confirm reward of the members of the Board in amount of EUR 10 560,00 (ten thousand five hundred sixty euro) in a year.

 

(2)         The establishment of a subsidiary.

The DECISION:

 To agree with the Board’s  decision to establish subsidiary – one founders Ltd. and make property investment in the share capital of the subsidiary.  

 

         Tamara Rogova,
         tamara.rogova@rer.lv,
         m.t. +371 27001052

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