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

DGAP-News: Rigas autoelektroaparatu rupnica /

21.03.2014 / 07:24

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  JSC 'Rigas
    autoelektroaparatu rupnica' 

 Notification on
       Annual General Meeting of
                              shareholders

                                                                                

     The Annual General Meeting of Shareholders
of JSC 'Rigas autoelektroaparatu
rupnica' will take place on April 22, 2014
at 10.00, address - 12 Unijas Street, Riga, Latvia. 

Agenda:

1. Report of Board on the performance of
2013. 

2. Report of Council.

3. Approval of Annual report of 2013.

4. On dispose of profit.

5. On Certified auditor for the year 2014.

     The record date for participation in the
annual shareholders' meeting is April 10, 2014. Only those persons who are
shareholders on the record date with the amount of shares they own on the
record date have rights to participate in the shareholders' meeting on April 22, 2014. 

     Shareholders may attend the meeting in
person or by mediation of their representatives. 

Registration of shareholders will be open
from9.00 till 10.00 on the day of meeting in venue of the meeting. Upon
registration, shareholders are to present a passport or other personal
identification document, the authorized representatives - also the presented
power of attorney (form of a power of attorney is in attachment). 

     Shareholders, who represent at least 1/20 of
the company's share capital, have rights within 7 days after the publication of
the notification to require including additional items in the agenda of
meeting. Proposals can be submitted at the economic department of the company
on Unijas street 12. There shareholders can get acquainted with the draft
resolutions on the agenda on business days starting from April 8, 2014, from
9.00 to 15.00, phone +371 67371739. 

     The total amount of voting shares of JSC
'RAR' is 3565509 shares. 



 The Board of
                                                               JSC 'RAR' 
News Source: NASDAQ OMX


End of Corporate News

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Language:    English                           
Company:     Rigas autoelektroaparatu rupnica  
 
 
             Latvia                            
ISIN:        LV0000100881                      
 
 
End of News    DGAP News-Service  
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258817 21.03.2014