JSC „Rigas autoelektroaparatu rupnica”

Reg.No40003030454, legal address Klijanu str. 18, Riga

General Meeting Announcement

     The board of the company announces that the Annual General Meeting of Shareholders of JSC „Rigas autoelektroaparatu rupnica” will take place on April 17, 2018 at 12.00, address – 12 Unijas Street, Riga, Latvia.

Agenda:

1. Report of Board on the performance of 2017
2. Report of Council
3. Approval of Annual report of 2017
4. On shareholders’ equity
5. On Certified auditor for the year 2018
6. Elections of the Council
7. On remuneration for the member of the Council
8. On audit committee

     The record date for participation in the annual shareholders’ meeting is April 9, 2018. Only those persons who are shareholders on the record date with the amount of shares they own on the record date have rights to participate in the shareholders’ meeting on April 17, 2018.

     Shareholders may attend the meeting in person or by mediation of their representatives.

Registration of participants will be open from 11.00 till 12.00 on the day of meeting in venue of the meeting. To register for participation, shareholders are to present a passport or other personal identification document, the authorized representatives – also the presented power of attorney (form of a power of attorney is available on website www.nasdaqbaltic.com).

     Shareholders, who represent at least 1/20 of the company’s share capital, have rights within 7 days after the publication of the notification to require including additional items in the agenda of meeting simultaneously submitting the draft decisions, as well as submit draft decisions in respect to any item on the agenda. Proposals can be submitted at the office on Unijas street 12. There shareholders can get acquainted with the draft resolutions on the agenda on business days starting from April 3, 2018, from 12.00 to 16.00, phone +371 67371739.

     The total amount of voting shares of JSC „Rigas autoelektroaparatu rupnica” is 3565509 shares.

The Board of JSC „Rigas autoelektroaparatu rupnica”

Information:

Dace Lama

+371 67371739

rar@as-rar.lv