OREANDA-NEWS. Joint-stock company "Riga electric machine building works" Notice of Convening the Annual General Meeting on 15.06.2016

The Management Board of Joint-stock company "Riga electric machine building works" (registry code 40003042006, address: Riga, 31 Ganibu dambis, LV-1005), convenes an annual general meeting of shareholders on  June, 15th of 2016. 14.00. Riga, 31 Ganibu dambis, in a room Nr.29 (conference room) of an office building.

Prepaid fixed assets – 8 118 607 EUR

Amount of actions with voting right -  5 799 005 actions

The agenda:

1. The message of board of joint-stock company on results of activity for 2015.

2. The message of the jury auditor.

3. Consideration and the statement of the annual report of joint-stock company for 2015.

4. Election of the jury auditor for 2016 and the statement of compensation.

Registration of shareholders will take place in day of general meeting - on June, 15th of 2016. from 13.00 to 13.45. in a place of carrying out of assembly.

Shareholders can take part on general meeting of shareholders personally or through representatives. The shareholder is obliged to show the document of the person, the representative (authorized representative) at registration should show the notarilly certified power of attorney and the document of the person.