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RAR: Draft decisions of Annual Shareholders' meeting of JSC "Rigas autoelektroaparatu rupnica"

Spekuliantai.lt | 2013-03-28 | NASDAQ OMX biržų naujienos | perskaitė: 1057
Raktiniai žodžiai: Rigas autoelektr.rupnica, RAR
RAR: Draft decisions of Annual Shareholders' meeting of JSC "Rigas autoelektroaparatu rupnica"

Rigas autoelektroaparatu rupnica
Decisions of annual general meeting 28.03.2013

Draft decisions of Annual Shareholders' meeting of JSC "Rigas autoelektroaparatu
rupnica"


Draft decisions

of Annual Shareholders’ Meeting of JSC “Rigas autoelektroaparatu rupnica” to be
held 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 the year 2012.

4. Elections of Council.

The candidates will be nominated and elected during the meeting.

5. On Certified auditor for the year 2013.

To elect “Auditorfirma Sarguns” as certified auditor of JSC „Rigas
autoelektroaparatu rupnica” for the year 2013.



Board of JSC „RAR”

Taip pat skaitykite

DPK: Decisions of the regular meeting of shareholders dated 27.05.2013

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2013-05-27 | NASDAQ OMX biržų naujienos 2013-05-27 | NASDAQ OMX biržų naujienos 2013-05-27 | NASDAQ OMX biržų naujienos 2013-05-27 | NASDAQ OMX biržų naujienos

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