Agenda:

The agenda:

1. The message of the board about company’s results for 2018.

2. The message of the sworn auditor.

3. Company’s Audit Committee statement

4. Review and approval of the annual reports  for 2018.

5. Election of the sworn auditor for 2019 and approval of it’s remuniration.

(1) Report of the Board of Directors concerning the Company’s performance in 2018

Draft resolution:

The meeting has taken notice of the report of the Board of Directors.

(2) Sworn auditor’s report

Draft resolution:

The meeting has taken notice of the report of the sworn auditor Grant Thornton Baltic Ltd.

(3) Company’s Audit Committee statement

Draft resolution:

Accept Company’s Audit Committee statement about report for 2018 credibility and objectivity

(4) Review and approval of the Company’s annual report for 2018.

Draft resolution:

Approve the annual report of the JCC „Rīgas elektromašīnbūves rūpnīca”  for 2018, i.e., balance sheet, profit or loss statement, statement of changes in equity, cash flow statement, notes, appendices, and report of the Management. Approve the consolidated annual report for 2018. Allocate the profit of the Holding Company earned in 2018 in the amount of EUR 3 869 348 for development of the Company.

(5) Appointment of the sworn auditor for 2019 and setting auditor’s remuneration

Draft resolution:

As a sworn auditor for 2019, appoint Grant Thornton Baltic Audit Ltd, unified registration No 50003946031, registered address: 22 Blaumana Street, Riga, LV-1011, license No 183 of the commercial company of sworn auditors, sworn auditor Silvija Gulbe, certificate No 142. Set remuneration for auditing of the consolidated annual report and a separate annual report of the Company in the amount of EUR 12,000.00, exclusive of VAT.

 TAMĀRA ROGOVA
         AS "Rīgas elektromašīnbūves rūpnīca"
         galvenā juriste
         tālr. +371 61301847, +371 27001052
         mail: tamara.rogova@rer.lv
         www.rer.lv