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Decisions of the Annual general meeting of shareholders of JSC “Rīgas elektromašīnbūves rūpnīca” 21.06.2019.
Emitents Rīgas elektromašīnbūves rūpnīca, AS (25340065CF9HB5QZ3Z81)
Veids 3.1. Papildu regulētā informācija, kas ir jāatklāj saskaņā ar dalībvalsts tiesību aktiem
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Datums 2019-06-21 22:57:25
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Agenda:

1. The message of the board on the 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) The message of the board on the company’s results for 2018.

 

Decision made:

To take notice of the report of the Board of company’s results for 2018.

 

(2) The message of the sworn auditor.

Decision made:

To take notice of the report of the sworn auditor Grant Thornton Baltic Ltd.

 

(3) Company’s Audit Committee statement

Decision made:

Accept Company’s Audit Committee statement about report for 2018 credibility and objectivity.

 

(4) Review and approval of the annual reports for 2018.

Decision made:

To 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 for2018. Allocate the profit of the Holding Company earned in 2018 in the amount of EUR 3 869 348 for development of the Company.

 

(5) Election of the sworn auditor for 2019 and approval of it’s remuniration.

Decision made:

As a sworn auditor for 2019, appoint Grant Thornton Baltic Audit Ltd, unified registration No50003946031, 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 12,300.00, exclusive of VAT.

         TAMĀRA ROGOVA
         
         AS "Rīgas elektromašīnbūves rūpnīca"
         
         galvenā juriste
         
         tālr. +371 61301847, +371 27001052
         
         mail: tamara.rogova@rer.lv
         
         www.rer.lv

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