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AS Rīgas autoelektroaparātu rūpnīca Extraordinary shareholders' meeting
Emitents Rīgas autoelektroaparātu rūpnīca, AS (48510000YVK9CM9ETE04)
Veids 3.1. Papildu regulētā informācija, kas ir jāatklāj saskaņā ar dalībvalsts tiesību aktiem
Valoda EN
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Datums 2021-05-28 11:07:18
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Teksts

JSC „Rīgas autoelektroaparātu rūpnīca

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

 

Extraordinary shareholders’ meeting

 

 

The board of the company announces that the Extraordinary Meeting of Shareholders of JSC „Rīgas autoelektroaparātu rūpnīca” will be held on June 28, 2021 at 12.00 a.m. at 18 Klijanu Street in Riga, Latvia.

 

Agenda:

 

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

Draft resolution: Withdraw  1,762,786 (one million seven hundred sixty two thousand seven hundred eighty six ) Company’s shares from the regulated market.

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

Draft resolution: Amend the third paragraph Chapter 2 of the Articles of Incorporation of the Company to read as follows: “The shares of the Company are book-entry shares. The shares of the Company count be publicly traded.”

 

 

The record date for participation in the exstraordinary shareholders’ meeting is June 16, 2021. 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 June 28, 2021, remotely only.

 

When the remote voting, members have to tender their vote prior to the meeting by mailing it to the following address: Klijānu 18, Rīga,LV-1013, Latvija, and marking on the envelope “To the meeting of shareholders”, or email it to rimowood2@inbox.lv  .A member has to make sure that his/her vote is received by the Company before or on June 22,2021.

 

The voting forms to be used are available on the Company’s website https://rarlv.carrd.co.,, on the website of Nasdaq Riga, AS at www.nasdaqbaltic.com and on the website Official Mandatory Central Information Storage System at www.csri.investino.lv .

 

A member shall sign his vote with a secure electronic signature or shall have his signature on the vote certified by a sworn notary. A member shall enclose with the vote a copy of the personal identification document.  A proxy shall also add to his vote a document confirming the authorization or a copy of the power of attorney issued by the represented shareholder. These documents shall be sent to the addresses specified above.

 

The record date for finalizing the list of shareholders eligible for the participation in the meeting is 16 June 2021. Only those persons who are shareholders as of the record date entitled to take part in the meeting of shareholders.

 

There shareholders can get acquainted with the draft resolutions on the agenda on business days starting from June 14, 2021 in csri.investinfo.lv and www.nasdaqbaltic.com and https://rarlv.carrd.co. Phone 29234881, e-mail rimowood2@inbox.lv.

  

 

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

 

 

The Board of JSC „Rigas autoelektroaparatu rupnica”

 

 

 

 

Pielikumi
Power of attorney ENG.PDF (253.08 kB)
Voting form ENG.PDF (426.86 kB)