JSC “Rigas autoelektroaparatu rupnica”

Reg. No 40003030454

Address: Klijanu str. 2, Riga, LV-1013

The Annual Shareholders’ Meeting was held on April 27, 2017, on Unijas street 12, Riga

The adopted decisions:

  1. Report of Board on the performance of 2016.

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

    Voting results: the decision was adopted unanimously

  2. Report of Council.

    Approve the report of the Council.

    Voting results: the decision was adopted unanimously

  3. Approval of Annual report of the year 2016.

   Approve the Annual report of the year 2016.

    Voting results: the decision was adopted unanimously

  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.

    Voting results: the decision was adopted unanimously

  5. On Certified auditor for the year 2017.

To enter into a contract with “Certified auditors’ office Gatis Sviklis Lasma Svikle”, Ltd for auditing the Annual report of 2017 for remuneration 2300 EUR plus VAT.

Voting results: the decision was adopted unanimously

Board of JSC „Rigas autoelektroaparatu rupnica”

Contacts:

Dace Lama

Phone: +371 67371739

E-mail: rar@as-rar.lv