Draft resolutions
of Annual Shareholders’ Meeting of JSC “Rigas autoelektroaparatu rupnica” to be held on April 17, 2018
1. Report of Board on the performance of 2017
Approve the report of the Board on the performance of 2017.
2. Report of Council
Approve the report of the Council.
3. Approval of Annual report of the year 2017
Approve the Annual report of the year 2017.
4. On shareholders’ equity
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.
5. On Certified auditor for the year 2018
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.
6. Elections of the Council
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:
1. Edgars Lubis
2. Viktors Rojs
3. Nina Kazha
4. Galina Kraveca
5. Liga Lube – a new member of the Council
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”.
7. On remunaration for the members of the Council
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.
8. On audit committee
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