Emitents | Rīgas autoelektroaparātu rūpnīca, AS (48510000YVK9CM9ETE04) |
Veids | 2.2. Iekšējā informācija |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2018-04-03 16:02:47 |
Versijas komentārs | |
Teksts |
Draft resolutions of Annual Shareholders’ Meeting of JSC “Rigas autoelektroaparatu rupnica” to be held on April 17, 2018
Approve the report of the Board on the performance of 2017.
Approve the report of the Council.
Approve the Annual report of the year 2017.
Take into account the information on the value of immovable property. Leave to the competence of the Management Board decision weather to revalue the real estate.
To enter into a contract with “Certified auditors’ office Gatis Sviklis Lasma Svikle”, Ltd (License No 202) for auditing the Annual report of 2018 for remuneration 2300 EUR plus VAT.
To elect JSC“Rigas autoelektroaparatu rupnica” Council for a period of five years, setting April 18, 2018 for the beginning date of the term of office, as follows:
Education – Magister degree in “Labour protection” at Riga Technical University Work experience – “Tehprojekts” Ltd., Senior Labour Protection Specialist L.Lube does not own shares of AS “Rīgas autoelektroaparātu rūpnīca”.
The members of the Council of JSC “Rigas autoelektroaparatu rupnica” shall not receive remuneration for the performance of the duties of the member of the Council.
The Council of JSC“Rigas autoelektroaparatu rupnica” shall perform the duties of the audit committee without any additional or seperate remuneration.
Board of JSC „Rigas autoelektroaparatu rupnica”
Contacts: Dace Lama Phone: +371 67371739 E-mail: rar@as-rar.lv |
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