Rīgas elektromašīnbūves rūpnīca
Decisions of general meeting
CORRECTION: Draft resolutions of the Annual General Meeting of Shareholders of JSC “Rīgas elektromašīnbūves rūpnīca” to be held on June 21th, 2019
1. The message of the board about company’s results for 2018.
2. The message of the sworn auditor.
3. Company’s Audit Committee statement
4. Review and approval of the annual reports for 2018.
5. Election of the sworn auditor for 2019 and approval of it’s remuniration.
(1) Report of the Board of Directors concerning the Company’s performance in 2018
The meeting has taken notice of the report of the Board of Directors.
(2) Sworn auditor’s report
The meeting has taken notice of the report of the sworn auditor Grant Thornton Baltic Ltd.
(3) Company’s Audit Committee statement
Accept Company’s Audit Committee statement about report for 2018 credibility and objectivity
(4) Review and approval of the Company’s annual report for 2018.
Approve the annual report of the JCC „Rīgas elektromašīnbūves rūpnīca” for 2018, i.e., balance sheet, profit or loss statement, statement of changes in equity, cash flow statement, notes, appendices, and report of the Management. Approve the consolidated annual report for 2018. Allocate the profit of the Holding Company earned in 2018 in the amount of EUR 3 869 348 for development of the Company.
(5) Appointment of the sworn auditor for 2019 and setting auditor’s remuneration
As a sworn auditor for 2019, appoint Grant Thornton Baltic Audit Ltd, unified registration No 50003946031, registered address: 22 Blaumana Street, Riga, LV-1011, license No 183 of the commercial company of sworn auditors, sworn auditor Silvija Gulbe, certificate No 142. Set remuneration for auditing of the consolidated annual report and a separate annual report of the Company in the amount of EUR 12,000.00, exclusive of VAT.
CORRECTION :Adjusted agende item 3
AS "Rīgas elektromašīnbūves rūpnīca"
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