Resolutions of annual general meeting of shareholders of Joint-stock company
«Riga electric machine building works»
(Registration Nr.40003042006, Riga, 31 Ganibu dambis, LV-1005)
19.06.2015.
The agenda:
1. The message of board of joint-stock company on results of activity for 2014.
2. The message of the jury auditor.
3. Consideration and the statement of the annual report of joint-stock company
for 2014.
4. Election of the jury auditor for 2015 and the statement of compensation.
5. A response of members of Council of joint-stock company «Riga electric machine building works».
6. Election of new structure of Council of joint-stock company «Riga electric machine building works» and the statement of compensation.
7. Election of Revision committee and the compensation statement.
(1) The message of board of joint-stock company on results of activity for 2014.
Chairman of Management board Yerokhau Mikalai has informed on the financial report of joint-stock company for 2014.
The annual general meeting has taken the information into consideration.
(2) The message of the jury auditor.
Jury auditor of «The Riga audit» Janis Mezhiels, the certificate 127, has reported on the performed audit of the annual report.
The annual general meeting has taken the information into consideration.
(3) Consideration and the statement of the annual report of joint-stock company for 2014.
The made decision:
To approve the report of joint-stock company «Riga electric machine building works» for 2014: balance, calculation of profits and losses, the report on variation of a fixed capital, the report on movement of money resources, explanatories, appendices, the information of a management. To approve the consolidated annual report of 2014 of the group. To direct parent entity income for 2014 at the amaunt of 42 116 EUR par development of joint-stock company.
(4) Election of the jury auditor for 2015 and the statement of compensation.
The made decision:
To appoint the jury auditor «The Riga audit», registration 40003207591, the address – 11 - 501 Skolas str., Rīga, LV-1010, license Nr.103, jury auditor Janis Mezhiels, the certificate Nr.127. To state compensation at the amount of jury auditor compensation for 2014.
(5) A response of members of Council of joint-stock company «Riga electromachine-building factory».
The made decision:
To withdraw Council of joint-stock company «Riga electric machine building works».
(6) Election of new structure of Council of joint-stock company «Riga electric machine building works» and the statement of compensation.
The made decision:
To select Council of joint-stock company in following structure:
| 1. | Oļegs Domskis/OLEG DOMSKIY/ | Chairman of board. general director of PJSC “Tehnologičeskaja kompanija”, Russian Federation, from 2008 till June 2011; deputy general director of PJSC “VSP”, Russian Federation, from February 2012. up to now. He has no shares of JSC „Riga electric machine building works” |
| 2. | Nataļja Sarkisova/NATALIA SARKISOVA/ | Member of board. A work experience – last eight years has been working in the law office «Status-Kvo», Russian Federation, chief information officer. She has no shares of JSC „Riga electric machine building works” |
| 3. | Jevgeņijs Sokoļskis/IVGENY SOKOLSKY/ | Member of board. A work experience – asset management chairman of PJSC “ALFA-BANKA”, Russian Federation, from Oktober 2012. up to now. He has no shares of JSC „Riga electric machine building works”. |
| 4. | Andrejs Sarkisovs/ANDREY SARKISOV/ | Member of board. A work experience – last ten years has been working in the law office «Status-Kvo», Russian Federation, as a lawyer. He has no shares of JSC „Riga electric machine building works”. |
| 5. | Andrejs Petrovs/ANDREY PETROV/ | Vice-chairman of board. A work experience – last six years has been working in the PJSC «Tehnologičeskaja kompanija» Russian Federation, as a general director. He has no shares of JSC „Riga electric machine building works”. |
To appoint total compensation at a rate of 10 560,00 euro per year.
(7) Election of Revision committee and the compensation statement.
The made decision:
To transfer execution of tasks of Revision Committee to the Council of the Company.
Do not establish the remuneration of the Revision Committee for its duties.
Sergejs Popovs, Sergej.popov@rer.lv, m.t. +371 29628449
