Agenda:

The agenda:

1. Report of the Board of Directors concerning the Company’s performance in 2019.
2. Sworn auditor’s report.
3. Company’s Audit Committee statement.
4. Review and approval of the annual reports  for 2019.
5. Appointment of the sworn auditor for 2020 and setting auditor’s remuneration.

(1) – (3) Report of the Board of Directors concerning the Company’s performance in 2019; Sworn auditor’s report; Company’s Audit Committee statement.

Draft resolution:

The meeting has taken notice of the report of the Board of Directors, of the sworn auditor Grant Thornton Baltic Audit Ltd. and Company’s Audit Committee statement about report for 2019 credibility and objectivity.

(4) Review and approval of the Company’s annual report for 2019.

Draft resolution:

Approve the annual report of the JCC „Rīgas elektromašīnbūves rūpnīca”  for 2019, i.e., balance sheet, profit or loss statement, statement of changes in equity, cash flow statement, notes, appendices, and report of the Management. Approve the consolidated annual report for 2019. Allocate the profit of the Holding Company earned in 2019 in the amount of EUR 6 671 047 for development of the Company.

(5) Appointment of the sworn auditor for 2020 and setting auditor’s remuneration.

Draft resolution:

As a sworn auditor for 2019, appoint Grant Thornton Baltic Audit Ltd, unified registration No 50003946031, registered address: 22 Blaumana Street, Riga, LV-1011, license No 183 of the commercial company of sworn auditors, sworn auditor Silvija Gulbe, certificate No 142. Set remuneration for auditing of the consolidated annual report and a separate annual report of the Company in the amount of EUR 12,300.00, exclusive of VAT.

Tamāra Rogova

AS "Rīgas elektromašīnbūves rūpnīca"

galvenā juriste

Tālr:  +371 613 018 47

Mob: +371 270 010 52

E-mail: tamara.rogova@rer.lv