Published: 2021-06-28 12:32:46 CEST
Rīgas autoelektroaparātu rūpnīca
Decisions of general meeting

AS Rīgas autoelektroaparātu rūpnīca decisions of extraordinary shareholders' meeting

Decisions of the Annual extraordinary shareholders' meeting of JSC "Rīgas autoelektroaparātu rūpnīca" to be held on June 28, 2021

 

 Agenda:

 

  1. Withdrawal of Company’s shares from the regulated market.
  2. Amendments to the Articles of Incorporation of the Company in connection with the withdrawal of shares from the regulated market.

 

 

  1.   Withdrawal of Company’s shares from the regulated market.

 Draft resolution:

 Tekst           Withdraw  1,762,786 (one million seven hundred sixty two thousand seven hundred eighty six ) Company’s shares from the regulated market.

 

  1.  Amendments to the Articles of Incorporation of the Company in connection with the withdrawal of shares from the regulated market.

    Draft resolution:

Tekst       Amend the third paragraph Chapter 2 of the Articles of Incorporation of the Company to read as follows: “The shares of the Company are book-entry shares. The shares of the Company count be publicly traded.”

The Board of JSC „Rigas autoelektroaparatu rupnica”

Gunārs Lubis m.t. 26234881, e-pasts: rimowood2@inbox.lv