Rigas autoelektroaparatu rupnica
Decissions of annual shareholders’ meeting of JSC ‘Rigas autoelektroaparatu rupnica’

DGAP-News: Rigas autoelektroaparatu rupnica /

22.04.2014 / 15:01

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                                    Decisions

  of Annual Shareholders' Meeting of JSC 'Rigas autoelektroaparatu rupnica' on
                                 April 22, 2014



1. Report of Board on the performance of 2013.

    To approve the report of the Board on the performance of 2013.

2. Report of Council.

    To approve the report of the Council.

3. Approval of Annual report of the year 2013.

   To approve the Annual report of the year 2013.

4. On dispose of profit.

   To transfer the profit of 2013 to cover the losses of the previous years.

5. On Certified auditor for the year 2014.

   To elect 'Auditorfirma Sarguns' as certified auditor of JSC 'Rīgas
autoelektroaparātu rūpnīca' for the year 2014 for recompense 2589,40 EUR
(including 21% VAT). 





 Board of JSC 'Rigas autoelektroaparatu rupnica'
News Source: NASDAQ OMX


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Language:    English                           
Company:     Rigas autoelektroaparatu rupnica  
 
 
             Latvia                            
ISIN:        LV0000100881                      
 
 
End of News    DGAP News-Service  
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