Emitents | SAF Tehnika, AS (48510000F6NVA4T63P67) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2014-11-28 14:42:43 |
Versijas komentārs | |
Teksts |
1. Regarding denomination of shares from lats to euro and amendments to the Articles of Association. 1.1.To carry out denomination of shares of joint stock company “SAF Tehnika” from lats to euro, by fixing that the share capital after the denomination is divided into 2’970’180 (two million nine hundred seventy thousand one hundred eighty) shares with each share’s nominal value of EUR 1.40 (one euro and forty cents). 1.2.To fix that that the denomination calculation date of shares of joint stock company “SAF Tehnika” is 15th working day counting from date when new Articles of Association are approved in in Register of Enterprises of the Republic of Latvia. 1.3.To divide the value (positive difference) arising as a result of denomination of shares of joint stock company “SAF Tehnika” from lats to euro in the amount of EUR 67’933.39 (sixty-seven thousand nine hundred thirty-three euro and 39 cents) as follows: 1.3.1. to the reserves of joint stock company “SAF Tehnika” EUR 8529.79 (eight thousand five hundred twenty-nine euro and 79 cents) 1.3.2. to pay out for “SAF Tehnika” shareholders 0.02 (two cents) per each share; in total payout for shareholders amounts to EUR 59’403.60 (fifty-nine thousand four hundred three euro and 60 cents) 1.4.To approve the following amendments to the Articles of Association of joint stock company “SAF Tehnika”, 1.4.1. By expressing Clause 2.1 of the Articles of
Association in a new wording: 1.4.2. By expressing Clause 2.2 of the Articles of
Association in a new wording: 1.4.3. By including a chapter “3a. Extraordinary
dividends” in a following wording: 2. Approve the annual report of “SAF Tehnika” JSC and
consolidated annual report of “SAF Tehnika” JSC and release the
Board of Directors from responsibility for financial year
2013/2014. 4. Appoint KPMG Baltics SIA as the auditor of the “SAF Tehnika” JSC for the financial year 2014/2015 and determine the maximum remuneration for the auditor of the Annual Reports for the financial year 2014/2015 in the amount of EUR 12’000 (twelve thousand euro ), not including taxes provided by the legislative acts. Authorize the Board to sign the contract with the elected auditor for audit of the Annual Reports of „SAF Tehnika” JSC for the financial year 2014/2015. Aira Loite |
Pielikumi |
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