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