Rigas elektromašinbuves rupnica
Draft resolutions of annual general meeting of shareholders of Joint-stock company «Riga electric machine building works» 19.06.2015.
DGAP-News: Rigas elektromašinbuves rupnica 2015-06-04 / 15:00 --------------------------------------------------------------------- The agenda: 1. The message of board of joint-stock company on results of activity for 2014. 2. The message of the jury auditor. 3.Consideration and the statement of the annual report of joint-stock company for 2014. 4. Election of the jury auditor for 2015 and the statement of compensation. 5. A response of members of Council of joint-stock company «Riga electric machine building works». 6. Election of new structure of Council of joint-stock company «Riga electric machine building works» and the statement of compensation. 7. Election of Revision committee and the compensation statement. (1) The message of board of joint-stock company on results of activity for 2014. Draft decision: The annual general meeting has taken the information into consideration. (2) The message of the jury auditor. Draft decision: The annual general meeting has taken the information into consideration. (3) Consideration and the statement of the annual report of joint-stock company for 2014. Draft decision: To approve the report of joint-stock company «Riga electric machine building works» for 2014: balance, calculation of profits and losses, the report on variation of a fixed capital, the report on movement of money resources, explanatories, appendices, the information of a management. To approve the consolidated annual report of 2014 of the group. (4) Election of the jury auditor for 2015 and the statement of compensation. Draft decision: To appoint the jury auditor «The Riga audit », registration 40003207591, the address - 11 Skolas str., Riga, LV-1010, license Nr.103, jury auditor Janis Mezhiels, the certificate Nr.127. To state compensation at the amount of jury auditor compensation for 2014. (5) A response of members of Council of joint-stock company «Riga electric machine building works». Draft decision: To withdraw Council of joint-stock company «Riga electric machine building works». (6) Election of new structure of Council of joint-stock company «Riga electric machine building works» and the statement of compensation. Draft decision: To select Council of joint-stock company in following structure: 1. Jevgeņ ijs Sokoļs kis/IV GENY SOCOLS KY/ span> -------------------------------------------------------------------------------- ------------------------------ 2.Oļegs Domsk is span> -------------------------------------------------------------------------------- ------------------------------ 3./OLEG DOMSK IY/ Nataļ ja Sarki sova span>< /span> /NATA LIA SARKI SOVA/< /span> -------------------------------------------------------------------------------- ------------------------------ 4.Andre js Petro vs/AND REY PETRO V/ -------------------------------------------------------------------------------- ------------------------------ 5. Andre js Sarki sovs/A NDREY SARKI SOV/ span>< /span> -------------------------------------------------------------------------------- ------------------------------ - To appoint total compensation at a rate of 10 560,00 euro per year. (7) Election of Revision committee and the compensation statement. Draft decision: To transfer execution of tasks of Revision committee to the Council of the company. Do not establish the remuneration of the Revision Commitee for its duties. Sergejs Popovs, Sergej.popov@rer.lv, m.t. +371 29628449 News Source: NASDAQ OMX --------------------------------------------------------------------- 2015-06-04 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: Rigas elektromašinbuves rupnica Latvia ISIN: LV0000101012 End of News DGAP News-Service --------------------------------------------------------------------- 365487 2015-06-04
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