RAR: Decisions of annual shareholders' meeting of JSC "Rigas autoelektroaparatu rupnica"
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2013-04-11
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Rigas autoelektr.rupnica,
RAR
RAR: Decisions of annual shareholders' meeting of JSC "Rigas autoelektroaparatu rupnica"
Rigas autoelektroaparatu rupnica
Decisions of annual general meeting 11.04.2013
Decisions of annual shareholders' meeting of JSC "Rigas autoelektroaparatu
rupnica"
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”