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:
With 100% of the votes of shareholders present the decision has been taken: Accept the report of the Board 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):
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. |
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Pielikumi |