Rīgas autoelektroaparātu rūpnīca
Notice to general meeting
Draft decisions of annual shareholders' meeting of AS "Rīgas autoelektroaparātu rūpnīca"
of Annual Shareholders’ Meeting of AS “Rīgas autoelektroaparātu rūpnīca” to be held on April 26, 2019
1. Report of Board on the performance of 2018
Approve the report of the Board on the performance of 2018.
2. Report of Council
Approve the report of the Council.
3. Approval of Annual report of the year 2018
Approve the Annual report of the year 2018.
4. On shareholders’ equity
Take into account the information on the value of immovable property. Leave to the competence of the Management Board decision weather to revalue the real estate.
5. On Certified auditor for the year 2019
To enter into a contract with “Certified auditors’ office Gatis Sviklis Lāsma Svikle”, Ltd (License No 181) for auditing the Annual report of 2019 for remuneration 2300 EUR plus VAT.
Board of JSC „Rīgas autoelektroaparātu rūpnīca”
Phone: +371 67371739