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Teksts
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The agenda:
- Elections of the supervisory board.
- Election of the Audit Committee.
- Remuneration of members of the Audit Committee.
(1) Elections of the supervisory board.
Decision made:
Elect following persons as the members of JSC “Rīgas elektromašīnbūves rūpnīca” Board:
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1.
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MIKHAIL BARBAROVICH
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Work experience: Russia, Moscow
2016.-2018.: LLC «US-620"., Deputy Director-General for Financial and Economic Affairs;
2019.: LLC "Key systems and components", Deputy Head
He has no JSC “Rīgas elektromašīnbūves rūpnīca” shares.
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2.
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LIUBOV AKIMOVA
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Work experience: Russia, Moscow
2013.-2018.: LLC «Holding Transport Components», Chief Accountant;
Since 2018.: «Ключевые Системы и Компоненты» Ltd., Chief Accountant.
She has no JSC “Rīgas elektromašīnbūves rūpnīca” shares.
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3.
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ALEXEY SHESTAKOV
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Work experience: Russia, Moscow
Since 2014.: LLC «Holding Transport Components»., Head of Department.
He has no JSC “Rīgas elektromašīnbūves rūpnīca” shares.
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4.
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STANISLAV VODOLAZSKII
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Work experience: Russia, Moscow
for last seven years JSC „Krona Grup” general director.
He has no JSC “Rīgas elektromašīnbūves rūpnīca” shares.
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5.
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ALEXEY KOSTENNIKOV
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Work experience: Russia, Moscow
2016.-2017. LLC «Techdepo»,., economist;
2017.-2018. LLC«TransEnergoMontazhProject»,economist;
Since 2018. JSC „Krona Grup”, Finance Director.
He has no JSC “Rīgas elektromašīnbūves rūpnīca” shares.
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The meeting decides that members of the supervisory board their duties free of charge.
2) Election of the Audit Committee.
Decision made:
Elect following persons as the members of the Audit Committee of JSC „Rīgas elektromašīnbūves rūpnīca”:
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1.
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KARIM TUZANI
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Work experience: Russia, Moscow
2015.-2018.:JSC «Regional setevoy Information center», Head of Financial Planning and Control;
Since 2018.: LLC "Key systems and components"», Head of Budget Department.
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2.
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IRINA ZININA
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Work experience: Russia, Moscow
2016.-2017.: LLC «Chto delat Vnedrenie»., the leading specialist-methodologist introduces the activities of the merchant;
Since 2018.: LLC "Key systems and components", methodologist.
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3.
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VIKTOR DOBROV
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Work experience: Russia, Moscow
2016.-2018.: JSC «Сoncern «VEGA», Head of Corporate Accounting and Reporting;
Since 2018.: LLC «Holding Transport Components», Chief Financial Analyst.
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4.
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LIUBOV AKIMOVA
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Work experience: Russia, Moscow
2013.-2018 LLC «Holding Transport Components», Chief Accountant;
Since 2018.: LLC "Key systems and components", Chief Accountant.
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(3) Remuneration of members of the Audit Committee.
Draft decision:
The meeting decides that members of the Audit Committee their duties free of charge.
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