Draft resolutions
of Annual Shareholders’ Meeting of JSC “Rigas autoelektroaparatu rupnica” to be held on April 27, 2017

1. Report of Board on the performance of 2016.
Approve the report of the Board on the performance of 2016.

2. Report of Council.
Approve the report of the Council.

3. Approval of Annual report of the year 2016.
Approve the Annual report of the year 2016.

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 2017.
The Board of JSC “Rigas autoelektroaparatu rupnica” has addressed several sworn auditors about the evaluation of the company’s report for the year 2017, but the process is still ongoing and the final decision is not taken yet.

Board of JSC „Rigas autoelektroaparatu rupnica”

Contacts:
Dace Lama
Phone: +371 67371739
E-mail: rar@as-rar.lv