Emitents | Rīgas elektromašīnbūves rūpnīca, AS (25340065CF9HB5QZ3Z81) | |||||||||||||||
Veids | Informācija par akcionāru sapulcēm | |||||||||||||||
Valoda | EN | |||||||||||||||
Statuss | Publicēts | |||||||||||||||
Versija | ||||||||||||||||
Datums | 2017-06-05 13:00:22 | |||||||||||||||
Versijas komentārs | ||||||||||||||||
Teksts |
Draft resolutions of annual general meeting of shareholders of
Joint-stock company “Rīgas
elektromašīnbūves rūpnīca” 20.06.2017.
The
agenda:
1.
The message of the board about company’s results for
2016.
2. The message of the sworn auditor.
3. Review and approval of the annual report for
2016. 4. Election of the sworn auditor for 2017 and approval of it’s remuniration.
6. Assigning functions of the audit committee on the newly elected board of the company.
(1)
The message of the board about company’s results for
2016.
Draft decision:
The annual general
meeting has taken the information into consideration.
(2)
The message of the sworn auditor.
Draft decision:
The annual general
meeting has taken the information into consideration.
(3)
Review and approval of the annual report for
2016.
Draft decision:
To approve the report of joint-stock company “Rīgas
elektromašīnbūves rūpnīca” for 2016
: 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 2016 of
the group.
(4)
Election of the sworn auditor for 2017 and approval of it’s
remuniration.
Draft decision:
To appoint the jury auditor «Grant
Thornton Baltic»,
registration
50003619401, the
address – 22 Blaumana str., Riga, LV-1011, license Nr.155, jury
auditor Kaspars
Rutkis,
the certificate Nr.171. To state compensation for consolidated
annual report at the amount of EUR 4 000.00
(net of tax) and for separate annual report at the
amount of
EUR 8 000.00 (net of tax).
(5) Elections of the
supervisory board.
Draft decision:
- Elect following persons as the members of
JSC “Rīgas
elektromašīnbūves rūpnīca” Board:
-
To confirm reward of
the members of the Board in amount of EUR 10 560,00 (ten
thousand five hundred sixty euro) in a year.
(6)
Assigning functions of the audit committee on the newly elected
board of the company.
Draft decision:
To assign
implementation of Audit Committee functions on newly
elected board of the company till the end of their empowerment time
according to statutes of the entity. |
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Pielikumi |
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