Emitents | Rīgas autoelektroaparātu rūpnīca, AS (48510000YVK9CM9ETE04) |
Veids | 2.2. Iekšējā informācija |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2018-04-17 15:59:12 |
Versijas komentārs | |
Teksts |
JSC “Rigas autoelektroaparatu rupnica” Reg. No 40003030454 Address: Klijanu str. 18, Riga, LV-1013
The Annual Shareholders’ Meeting was held on April 17, 2018, on Unijas street 12, Riga
The taken decisions:
Approve the report of the Board on the performance of 2017. Voting results: the decision was adopted unanimously
Approve the report of the Council. Voting results: the decision was adopted unanimously
Approve the Annual report of the year 2017. Voting results: the decision was adopted unanimously
Take into account the information on the value of immovable property. Leave to the competence of the Management Board decision weather to revalue the real estate. Voting results: the decision was adopted unanimously
To enter into a contract with “Certified auditors’ office Gatis Sviklis Lasma Svikle”, Ltd (License No 202) for auditing the Annual report of 2018 for remuneration 2300 EUR plus VAT. Voting results: the decision was adopted unanimously
To elect JSC“Rigas autoelektroaparatu rupnica” Council for a period of five years, setting April 18, 2018 for the beginning date of the term of office, as follows:
The members of the Council of JSC “Rigas autoelektroaparatu rupnica” shall not receive remuneration for the performance of the duties of the member of the Council. Voting results: the decision was adopted unanimously
The Council of JSC“Rigas autoelektroaparatu rupnica” shall perform the duties of the audit committee without any additional or seperate remuneration. Voting results: the decision was adopted unanimously
Board of JSC „Rigas autoelektroaparatu rupnica”
Contacts: Dace Lama Phone: +371 67371739 E-mail: rar@as-rar.lv |
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