Decisions of Annual Shareholders’ Meeting of JSC “Rigas autoelektroaparatu rupnica”

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The Annual Shareholders’ Meeting was held on April 17, 2018, on Unijas street 12, Riga

 

The taken decisions:

 

1. Report of Board on the performance of 2017.

    Approve the report of the Board on the performance of 2017.

    Voting results: the decision was adopted unanimously

 

2. Report of Council.

    Approve the report of the Council.

    Voting results: the decision was adopted unanimously

 

3. Approval of Annual report of the year 2017.

   Approve the Annual report of the year 2017.

    Voting results: the decision was adopted unanimously

 

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.

    Voting results: the decision was adopted unanimously

 

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.

Voting results: the decision was adopted unanimously

 

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      665533 votes or 21,2% of voting shareholders’ votes present

2.       Viktors Rojs       600000 votes or 19,2% of voting shareholders’ votes present

3.       Nina Kazha        664330 votes or 21,2 % of voting shareholders’ votes present

4.       Galina Kraveca  600000 votes or 19,2 % of voting shareholders’ votes present

5.       Liga Lube           600000 votes or 19,2 % of voting shareholders’ votes present

 

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.

       Voting results: the decision was adopted unanimously

 

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.

       Voting results: the decision was adopted unanimously

 

 

Board of JSC „Rigas autoelektroaparatu rupnica”

 

Contacts:

Dace Lama

Phone: +371 67371739

E-mail: rar@as-rar.lv