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RER: The next assembly of shareholders Joint-stock company « Riga electric machine building works »

Spekuliantai.lt | 2013-05-23 | NASDAQ OMX biržų naujienos | perskaitė: 990
Raktiniai žodžiai: Rigas elektromasinbuves rupnica, RER
RER: The next assembly of shareholders Joint-stock company « Riga electric machine building works »

Rigas elektromašinbuves rupnica
Notice to convene annual general meeting 23.05.2013

The next assembly of shareholders Joint-stock company « Riga electric machine
building works »

The next assembly of shareholders Joint-stock company « Riga electric machine

building works »



The next assembly of shareholders of joint-stock company « Riga electric

machine building works », Registration Nr.40003042006, address: Riga, 31 Ganibu

dambis, LV-1005, takes place on June, 27th of 2013. 14.00. Riga, 31 Ganibu

dambis, in a room Nr.29 (conference room) of an office building.

Prepaid fixed assets - 5799005LVL

Amount of actions with voting right - 5799005 actions



The agenda:

1. The message of board of joint-stock company on results of activity for 2012.

2. The message of the jury auditor.

3. Consideration and the statement of the annual report of joint-stock company

for 2012.

4. Election of the jury auditor for 2013 and the statement of compensation.



Registration of shareholders will take place in day of general meeting - on

June, 27th of 2013. from 13.00 to 13.50. in a place of carrying out of

assembly.

Shareholders can take part on general meeting of shareholders personally or

through representatives. The shareholder is obliged to show the document of the

person, the representative (authorized representative) at registration should

show the notarilly certified power of attorney and the document of the person.

A proxy instrument form is available at NASDAQ OMX Riga website

http://www.nadaqomxbaltic.com.



The date of a record, at that the list of shareholders for participation in the

shareholder meeting, is June 18, 2013. Only these persons, who are owners of

joint-stock company « Riga electric machine building works » shares at this

date, have a right to participate in the shareholder meeting.



Shareholders representing at least one-twentieth part of JSC capital, have the

right, within seven days from the date of distribution of this Adjusted notice,

to raise additional items in the Board for inclusion in the shareholders

meeting agenda. A shareholder is required to submit draft decisions to the

Board on items for inclusion in the agenda of meeting they propose and that are

in competence of the shareholders' meeting. Shareholders must submit

explanations to the board about the additional items, for inclusion in the

agenda they are requesting and on that there is not intended to make decisions.

Shareholders can familiarize with projects of decisions of cases in point of

joint-stock assembly, and also present offers on the questions of joint-stock

assembly included in the agenda, to working hours from 10.00 to 15.00. at the

lawyer to the address of Riga, 31 Ganibu dambis since June, 10th of 2013.



Board of joint-stock company « Riga electric machine building works »


1. rerpilnvaraen.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=433642)

Taip pat skaitykite

DPK: Decisions of the regular meeting of shareholders dated 27.05.2013

VLN: NEW MUTUAL FUND TO THE BALTIC FUND CENTER

VLN: The results of the primary placement auction of Lithuanian Government securities

VLN: VVP pirminio platinimo aukciono rezultatai

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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