Teksts
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The next assembly of extraordinary shareholders Joint-stock
company « Riga electric machine building works »
The next assembly of extraordinary shareholders of joint-stock
company « Riga electric machine building works », Registration
Nr.40003042006, address: Riga, 31 Ganibu dambis, LV-1005, takes
place on March, 19th of 2013. 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. On delisting of JSC “Riga electric machine building works”
shares from the regulated market
Registration of shareholders will take place in day of general
meeting – on March, 19th of 2013. 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 March, 11, 2013. 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 March, 01th
of 2013.
Board of joint-stock company « Riga electric machine building
works »
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