Pēd. atjaunots: 22.07.2024 03:05 (GMT+3)
Repeated extraordinary general meeting of shareholders of JSC "Rīgas
Autoelektroaparātu rūpnīca" took place on October 29, 2003, and
resolved on the following:
1. To make changes to the Company Charter
The wording of Article 3.1 and 3.2 of the Charter shall be as follows:
3.1. Company share capital shall be LVL 3,265,367.40, built of
5,442,279 registered shares. The nominal value of each share shall be
LVL 0.60. The company has 5,441,379 registered voting shares and 900
registered non-voting shares.
3.2 Company registered share capital shall be LVL 3,265,367.40.
2. To reduce the share in oder to make it adequate to the real-life
value. Share capital will be deacreased by LVL 816,341.85, reducing
the nominal value of each share to LVL 0.60. After decrease the share
capital will be LVL 3,265,367.40, and will consist of 5,442,279 shares.