Teksts
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The
following decisions were adopted at the annual shareholders meeting
of JSC "SAF Tehnika":
- Approve the reports of the Board of Directors and the
Supervisory Council for financial year 2015/2016;
- Approve the
consolidated and separate financial statements of “SAF Tehnika” JSC
for financial year 2015/2016 and release the Group`s Board of
Directors from responsibility for financial year
2015/2016;
- Pay in
dividends an amount of EUR 0.34 (thirty four cents) per share or
EUR 1 009 861, 20 (one million nine thousand eight hundred sixty
one euro and twenty cents) in total:
The date of record is 12 December, 2016;
The date of payment of dividends is 19 December, 2016;
- Appoint “Potapociča un
Andersone” Ltd. as the auditor of the “SAF Tehnika” JSC for the
financial year 2016/2017 and determine the maximum remuneration for
the auditor of the Annual Reports for the financial year 2016/2017
in the amount of EUR 9’000 (nine thousand euro ), excluding
taxes set in the legislation. Authorize the Board of the Group to
sign the contract with the elected auditor.
Zane
Jozepa
CFO, Member
of the Board
+371 67 046
840
Zane.Jozepa@saftehnika.com
www.saftehnika.com
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