| Emitents | Rīgas elektromašīnbūves rūpnīca, AS (25340065CF9HB5QZ3Z81) |
| Veids | Informācija par akcionāru sapulcēm |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2016-07-25 09:41:45 |
| Versijas komentārs | |
| Teksts |
Resolutions of the Extraordinary Shareholders' Meeting of Joint-stock company «Riga electric machine building works»
Registration number 40003042006, Ganibu dambis 31, Riga,
LV-1005
22nd of July 2016
AGENDA:
1.
Revocation of the Board and election of the new Board members
2. The establishment of the subsidiary company
Tamara Rogova,
tamara.rogova@rer.lv,
m.t. +371 27001052
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| Pielikumi |