Rigas elektromašinbuves rupnica
Joint-stock company « Riga electric machine building works» Notice of Convening the Annual General Meeting on 19.06.2015
DGAP-News: Rigas elektromašinbuves rupnica 2015-05-15 / 10:10 --------------------------------------------------------------------- Joint-stock company « Riga electric machine building works» Notice of Convening the Annual General Meeting on 19.06.2015 The Management Board of Joint-stock company « Riga electric machine building works» (registry code 40003042006, address: Riga, 31 Ganibu dambis, LV-1005), convenes an annual general meeting of shareholders on June, 19th of 2015. 14.00. Riga, 31 Ganibu dambis, in a room Nr.29 (conference room) of an office building. Prepaid fixed assets - 8 118 607 EUR Amount of actions with voting right - 5 799 005 actions 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. Registration of shareholders will take place in day of general meeting - on June, 19th of 2015. 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 Riga website http://www.nadaqbaltic.com., on the homepage of Joint-stock company « Riga electric machine building works» at http://www.rer.lv/ and on the homepage of the Central Storage of Regulated Information http://www.oricgs.lv/. The date of a record, at that the list of shareholders for participation in the shareholder meeting, is June 11, 2015. 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, 03th of 2015. Board of joint-stock company «Riga electric machine building works» Sergejs Popovs, Sergej.popov@rer.lv, m.t. +371 29628449 News Source: NASDAQ OMX --------------------------------------------------------------------- 2015-05-15 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 --------------------------------------------------------------------- 357953 2015-05-15
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