The Annual General Meeting of Shareholders of JSC „Rīgas autoelektroaparātu
rūpnīca” will take place on April 15, 2009 at 14.00, address - 2 Klijanu Street,
Riga, Latvia.
Agenda:
1. On substitute of Certified auditor for the year 2008.
2. Report of Management Board on the performance of 2008.
3. Report of Supervisory Board.
4. Approval of Annual report for the year 2008.
5. Election of Supervisory Board and Revision Committee.
6. Amendments to the articles of JSC „Rīgas autoelektroaparātu rūpnīca”.
7. On Certified auditor for the year 2009.
Registration of shareholders will be performed on meeting day from13.00 till
13.55 in venue of the meeting.
When registering, shareholders are to present a passport or other personal
identification document and a receipt confirming blocking of shares issued by
the financial instruments account holder in case if the shares are
de-registered.
The last day for blocking the shares is April 3, 2009.
Shareholders can get acquainted with the draft resolutions on the agenda at the
economic department of the company on business days starting from April 2, 2009,
phone +371 67371739.
The total amount of voting shares of JSC „RAR” is 3565509 shares.
The Management Board of JSC „RAR”