Teksts
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The next assembly of shareholders of joint-stock company « Riga
electric machine building works », Registration Nr.40003042006,
address: Riga, 31 Ganibu dambis, LV-1005, takes place on June, 30th
of 2010. 14.00. Riga, 31 Ganibu dambis, in a room Nr.29 (conference
room) of an office building.
Prepaid fixed assets - 5799005LVL
Amount of actions with voting right - 5799005 actions
The agenda:
1. The message of board of joint-stock company on results of
activity for 2009.
2. The message of the jury auditor.
3. Consideration and the statement of the annual report of
joint-stock company for 2009.
4. Election of the jury auditor for 2010 and the statement of
compensation.
5.. Election of Auditing committee and the compensation
statement.
Registration of shareholders will take place in day of general
meeting - on June, 30th of 2010. from 13.00 to 13.50. in a place of
carrying out of assembly.
Shareholders can take part on general meeting of shareholders
personally or through representatives. The shareholder is obliged
to show the document of the person, the representative (authorized
representative) at registration should show the notarilly certified
power of attorney and the document of the person. A proxy
instrument form is available at NASDAQ OMX Riga website
http://www.nadaqomxbaltic.com.
The date of a record, at that the list of shareholders for
participation in the shareholder meeting, is June 18, 2010. Only
these persons, who are owners of joint-stock company « Riga
electric machine building works » shares at this date, have a right
to participate in the shareholder meeting.
Shareholders representing at least one-twentieth part of JSC
capital, have the right, within seven days from the date of
distribution of this Adjusted notice, to raise additional items in
the Board for inclusion in the shareholders meeting agenda. A
shareholder is required to submit draft decisions to the Board on
items for inclusion in the agenda of meeting they propose and that
are in competence of the shareholders' meeting. Shareholders must
submit explanations to the board about the additional items, for
inclusion in the agenda they are requesting and on that there is
not intended to make decisions.
Shareholders can familiarize with projects of decisions of cases in
point of joint-stock assembly, and also present offers on the
questions of joint-stock assembly included in the agenda, to
working hours from 10.00 to 15.00. at the lawyer to the address of
Riga, 31 Ganibu dambis since June, 15th of 2010.
Board of joint-stock company « Riga electric machine building
works »
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