Emitents | VEF Radiotehnika RRR, AS (48510000PIT2XZ7X9Y86) | ||||||||||||||||||||||||||||||
Veids | Informācija par akcionāru sapulcēm | ||||||||||||||||||||||||||||||
Valoda | EN | ||||||||||||||||||||||||||||||
Statuss | Publicēts | ||||||||||||||||||||||||||||||
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Datums | 2015-08-20 16:18:22 | ||||||||||||||||||||||||||||||
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Teksts |
Riga, “VEF Radiotehnika RRR” August 20, 2015 Draft decision of meeting of shareholders of JSC “VEF Radiotehnika RRR” scheduled on September 21, 2015. Agenda: 1. Report of the Board on the results of 2014 With ………. % of the votes of eligible shareholders present the decision has been taken: To approve the Report of the Board of Joint Stock company. 2. Report of the Council on the results of 2014 With ………. % of the votes of eligible shareholders present the decision has been taken: To approve the Report of the Council of Joint Stock company. 3. Revision
Committee Report of the on the results of Committee
operations. .4. Report of the sworn auditor With ………. % of the votes of eligible shareholders present the decision has been taken: To approve the Report of the sworn auditor of Joint Stock company. 5. Approval of the balance sheet of 2014 With ………. % of the votes of eligible shareholders present the decision has been taken: To approve the balance sheet of 2014 of Joint Stock company. 6. Sharing of profit of 2014 With ………. % of the votes of eligible shareholders present the decision has been taken: To cover company’s losses with the previous years profit. 7. Approval of the budget and plan of activities of 2015 for JSC “VEF Radiotehnika RRR” With ………. % of the votes of eligible shareholders present the decision has been taken: To approve the budget and plan of activities of 2015 for JSC “VEF Radiotehnika RRR”:
8. Election of sworn auditor With ………. % of the votes of eligible shareholders present the decision has been taken: To elect SIA “Potapoviča un Andersone”, Reģ. Nr. 40003612562 (certificate Nr. 99) as sworn auditor of JSC “VEF Radiotehnika RRR” for year 2015. 9. Election of the Council With ………. % of the votes of eligible shareholders present the decision has been taken: To elect ...................................................................................... as Members of the Council, To elect ................................................................................ as Chairman of the Council The candidates of the Council of JSC “VEF Radiotehnika RRR” will be nominated at the Annual shareholders meeting. 10. Other questions |
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