Draft decisions of the Annual extraordinary shareholders' meeting of JSC "Rīgas autoelektroaparātu rūpnīca" to be held on June 28, 2021

 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.

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

 Draft resolution:

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

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

    Draft resolution:

Tekst       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 Board of JSC „Rigas autoelektroaparatu rupnica”