Emitents | VEF, AS (4851000091QBIAES0J05) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2017-04-13 15:12:48 |
Versijas komentārs | |
Teksts |
DRAFT DECISIONS of 1. Reports of the Management Board, the Supervisory Council and the statement of the sworn auditor. To take notice of the report of the Management Board, the report of the Supervisory Council and the statement of the sworn auditor of joint stock company “VEF”. 2. Approval of Annual report for the year 2016. To approve the Annual Report of joint stock company “VEF” for the year 2016 prepared by the Management Board and revised by the Supervisory Council. 3. Distribution of profit for the year 2016. The net profit of the year 2016 of joint stock company “VEF” in the amount of ______ EUR use to cover losses of previous years. 4. Election of the auditor and determination of the remuneration for the auditor. 1) To take into consideration that sworn auditor Aleksejs
Ļitvinovs (certificate no.190) who was elected in Annual general
meeting of shareholders held on Riga, April 13, 2017 The Management Board of JSC „VEF” |
Pielikumi |
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