Emitents | Rīgas elektromašīnbūves rūpnīca, AS (25340065CF9HB5QZ3Z81) | |||||||||||||||
Veids | Informācija par akcionāru sapulcēm | |||||||||||||||
Valoda | EN | |||||||||||||||
Statuss | Publicēts | |||||||||||||||
Versija | ||||||||||||||||
Datums | 2016-07-08 15:51:33 | |||||||||||||||
Versijas komentārs | ||||||||||||||||
Teksts |
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:
- 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, |
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Pielikumi |
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