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Draft resolutions of the Annual extraordinary Meeting of shareholders of JSC “Rīgas elektromašīnbūves rūpnīca” to be held on November 19, 2020
Emitents Rīgas elektromašīnbūves rūpnīca, AS (25340065CF9HB5QZ3Z81)
Veids 3.1. Papildu regulētā informācija, kas ir jāatklāj saskaņā ar dalībvalsts tiesību aktiem
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Datums 2020-11-05 12:12:18
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Teksts

The agenda:

  1. Withdrawal of Company’s shares from the regulated market.
  2. Amendments to the Articles of Incorporation of the Company in connection with the withdrawal of shares from the regulated market. 

 

 

(1)  Withdrawal of Company’s shares from the regulated market.

 

Draft resolution:

Withdraw 2,798,400 (two million seven hundred ninety-eight thousand four hundred) Company’s shares from the regulated market. 

 

 

(2) Amendments to the Articles of Incorporation of the Company in connection with the withdrawal of shares from the regulated market. 

 

Draft resolution:

Amend Article 4.2 of the Articles of Incorporation of the Company to read as follows:

“4.2. All 5,799,005 (five million seven hundred ninety-nine thousand five) shares of the Company are book-entry shares. Shares of the Company cannot be publicly traded.”

Pielikumi
Balsosanas_veidlapa_projektamEN.pdf (213.19 kB)