AS “Rīgas autoelektroaparātu rūpnīca”

Reg. No 40003030454

Address: Klijanu str. 18, Riga, LV-1013

The Annual Shareholders’ Meeting was held on April 26, 2019, on Unijas street 12, Riga

The taken decisions:

1. Report of Board on the performance of 2018.

    Approve the report of the Board on the performance of 2018.

    Voting results: The decision was adopted with the required majority of votes.

2. Report of Council.

    Approve the report of the Council.

    Voting results: The decision was adopted with the required majority of votes.

3. Approval of Annual report of the year 2018.

   Approve the Annual report of the year 2018.

    Voting results: The decision was adopted with the required majority of votes.

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 with the required majority of votes.

5. On Certified auditor for the year 2019.

To enter into a contract with “Certified auditors’ office Gatis Sviklis Lasma Svikle”, Ltd (License No 181) for auditing the Annual report of 2019 for remuneration 2300 EUR plus VAT.

    Voting results: The decision was adopted with the required majority of votes.

The Board of AS „Rīgas autoelektroaparātu rūpnīca”

Contacts:

Dace Lama

Phone: +371 67371739

E-mail: rar@as-rar.lv