Decisions
of Annual Shareholders’ Meeting of JSC “Rigas autoelektroaparatu rupnica” on April 11, 2013.
1. Report of Board on the performance of 2012.
To approve the report of the Board on the performance of 2012.
2. Report of Council.
To approve the report of the Council.
3. Approval of Annual report of the year 2012.
To approve the Annual report of JSC “„Rigas autoelektroaparatu rupnica” of the year 2012.
4. Elections of Council.
To elect for 5 years the following members of Council
1. Viktors Rojs
2. Galina Kraveca
3. Nina Kazha
4. Edgars Lubis – A new member of Council. Work experience – Project manager in “Merpro” Ltd., Member of Board in “SHG LV” Ltd., and Member of Board in “TKL” Ltd. G.Lubis does not own shares of JSC „Rigas autoelektroaparatu rupnica”.
5. Zane Sproge - A new member of Council. Work experience –Administrator in “Old Riga Palace” Ltd. Z.Sproge does not own shares of JSC „Rigas autoelektroaparatu rupnica”.
5. On Certified auditor for the year 2013.
To invite “Auditorfirma Sarguns” as certified auditor of JSC „Rigas autoelektroaparatu rupnica” for the year 2013 with remuneration 1500 LVL (net total).
Board of JSC „RAR”