Emitents | Rīgas autoelektroaparātu rūpnīca, AS (48510000YVK9CM9ETE04) |
Veids | 2.2. Iekšējā informācija |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2019-04-09 14:10:22 |
Versijas komentārs | |
Teksts |
Draft decisions of Annual Shareholders’ Meeting of AS “Rīgas autoelektroaparātu rūpnīca” to be held on April 26, 2019
Approve the report of the Board on the performance of 2018.
Approve the report of the Council.
Approve the Annual report of the year 2018.
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.
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”
Contacts: Dace Lāma Phone: +371 67371739 E-mail: rar@as-rar.lv
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