Published: 2019-02-22 15:30:00 CET
Rigas elektromašinbuves rupnica
Decisions of general meeting

Draft resolutions of extraordinary general meeting of shareholders of Joint-stock company “Rīgas elektromašīnbūves rūpnīca” 22.02.2019.

Shareholders meeting decision

The agenda:

1. Elections of the supervisory board.

2. Election of the Audit Committee.

3. Remuneration of members of the Audit Committee.

 

(1) Elections of the supervisory board.

Decision made:

Elect following persons as the members of JSC “Rīgas elektromašīnbūves rūpnīca” Board:

 

 
 
 
1.
MIKHAIL BARBAROVICH Work experience: Russia, Moscow
2016.-2018.: LLC «US-620"., Deputy Director-General for Financial and Economic Affairs;
2019.: LLC "Key systems and components", Deputy Head
He has no JSC Rīgas elektromašīnbūves rūpnīca” shares.
 
 
 
2.
LIUBOV AKIMOVA Work experience: Russia, Moscow
2013.-2018.: LLC «Holding Transport Components», Chief Accountant;
Since 2018.: «Ключевые Системы и Компоненты» Ltd., Chief Accountant.
She has no JSC Rīgas elektromašīnbūves rūpnīca” shares.
 
 
3.
 
ALEXEY SHESTAKOV Work experience: Russia, Moscow
Since 2014.: LLC «Holding Transport Components»., Head of Department.
He has no JSC Rīgas elektromašīnbūves rūpnīca” shares.  
 
 
4.
STANISLAV VODOLAZSKII Work experience: Russia, Moscow
for last seven years JSC „Krona Grup” general director.
He has no JSC Rīgas elektromašīnbūves rūpnīca”  shares.  
 
 
 
5.
ALEXEY KOSTENNIKOV
 
Work experience: Russia, Moscow
2016.-2017. LLC «Techdepo»,., economist;
2017.-2018. LLC«TransEnergoMontazhProject»,economist;
Since 2018. JSC „Krona Grup”, Finance Director.
He has no JSC Rīgas elektromašīnbūves rūpnīca”  shares.  

 

The meeting decides that members of the supervisory board their duties free of charge.

 

(2) Election of the Audit Committee.

Decision made:

Elect following persons as the members of the Audit Committee of JSC „Rīgas elektromašīnbūves rūpnīca”:

 

 
 
1.
KARIM TUZANI Work experience: Russia, Moscow
2015.-2018.:JSC «Regional setevoy Information center», Head of Financial Planning and Control;
Since 2018.: LLC "Key systems and components"», Head of Budget Department.
 
 
2.
 
 
IRINA ZININA
Work experience: Russia, Moscow
2016.-2017.: LLC «Chto delat Vnedrenie»., the leading specialist-methodologist introduces the activities of the merchant;
Since 2018.: LLC "Key systems and components", methodologist.
 
 
3.
 
VIKTOR DOBROV Work experience: Russia, Moscow
2016.-2018.: JSC «Сoncern «VEGA», Head of Corporate Accounting and Reporting;
Since 2018.: LLC «Holding Transport Components», Chief Financial Analyst.
 
 
4.
 
 
 
 
LIUBOV AKIMOVA
Work experience: Russia, Moscow
2013.-2018 LLC «Holding Transport Components», Chief Accountant;
Since 2018.: LLC "Key systems and components", Chief Accountant.

 

(3) Remuneration of members of the Audit Committee.

Draft decision:

The meeting decides that members of the Audit Committee their duties free of charge.

 

         TAMĀRA ROGOVA
         AS "Rīgas elektromašīnbūves rūpnīca"
         galvenā juriste
         tālr. +371 61301847, +371 27001052
         mail: tamara.rogova@rer.lv