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Decisions of annual general meeting
Emitents VEF Radiotehnika RRR, AS (48510000PIT2XZ7X9Y86)
Veids Informācija par akcionāru sapulcēm
Valoda EN
Statuss Publicēts
Versija
Datums 2015-09-22 09:52:14
Versijas komentārs
Teksts

 According to the registration data shareholders or their authorized persons are present at the meeting, which makes owners of 2 408 797 shares with a right of voting  and which makes 94.49% of paid statute capital. 

Agenda:

  1. Report of the Board on the results of  2014

With 100% of the votes of shareholders present the decision has been taken:

Accept the report of the Board on the results of 2014

 

  1. Council report on the results of 2014

With 100% of the votes of shareholders present the decision has been taken:

Accept Council report on the results of 2014

 

3 Revision committee report on the 2014 results

 With 100% of the votes of shareholders present the decision has been taken:

       To take into consideration revision committee report on the 2014 results of operations.

 

4. Report of the sworn auditor.

With 100% of the votes of shareholders present the decision has been taken:

To take into consideration the report of the sworn auditor.

 

5.Acceptance of the balance of 2014

With 100% of the votes of shareholders present the decision has been taken:

Accept the balance of 2014 with the total amount 7 424 193 EUR

 

6.Sharing of profit of 2014

The member of Board  E.Ertmanis reports that in 2014, has incurred losses in the amount of  EUR 621 071.

With 100% of the votes of shareholders present the decision has been taken:

Year 2014 losses of EUR 621 071 is expected to cover with future taxable profits received from the production and the income from non-profile assets sales.

 

7. Acceptance of JSC budget and plan of activities for 2015.

With 100% of the votes of shareholders present the decision has been taken:

          To approve the budget and plan of activities of  2015 for JSC “VEF Radiotehnika RRR” (The         calculations shown in EUR including VAT):

1 Income 1236341
1.1.Income from rent and public services 1236341
2. Industrial expenses 1083521
2.1. Depreciation 334864
2.2. Salary with tax 48223
2.3.Public services 696914
2.3. Industrial materials and services 3520
3. Gross profit 152820
4. Selling costs 1026
5. Indirect costs 61430
6. Profit from other commercial activity 354846
7. Interest payment 77872
8.Profit before property interest 367338
9. Immovable property interest 68935
10.Profit after interest 298403

 

 

8.Election of sworn auditor

With 100% of the votes of shareholders present the decision has been taken:

To elect as JSC sworn auditor for 2015 „Potapoviča un Andersone” ,Ltd (Certified Auditor company license Nr.99).

 

9. Election of the Council of  JSC ”VEF Radiotehnika RRR” 

With 100% of the votes of eligible shareholders present the decision has been taken:

To confirm the resultas of the election of the Council of JSC „VEF Radiotehnika RRR” that as the members of the Council of JSC „VEF Radiotehnika RRR” have been elected:

1. Vjačeslavs Mihailovins 

2.  Genādijs Hotejevs 

3. Inārs Kļaviņš 

4. Boriss Livča  

5. Olga Romanko 

 

10. Election of the audit committee

With 100% votes of shareholders present the decision is made:

Hand over the tasks of the audit committee to the supervisory authority - the Council

 

 

Extract of minutes of the annual general meeting attached.

Pielikumi
2015_sapulces_prot_extract_ENG.pdf (48.49 kB)