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Draft decisions of Annual General Meeting of Shareholders of JSC VEF held on 27 April 2017
Emitents VEF, AS (4851000091QBIAES0J05)
Veids Informācija par akcionāru sapulcēm
Valoda EN
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Datums 2017-04-13 15:12:48
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DRAFT DECISIONS of
Annual General Meeting of Shareholders of Joint Stock Company “VEF”
to be held on 27 April 2017

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 
     April 25, 2016 has refused to perform audit of VEF Annual report 2016.
2) To take into consideration and accept that audit of joint stock company “VEF” Annual report 2016 was performed by SIA „BDO AUDIT” (commercial company
     licence No.176) for the remuneration of 3800 EUR, excluding VAT.
3) To elect SIA „BDO AUDIT” (commercial company licence No.176) as auditor of the Annual Report of joint stock company “VEF” for the year 2017.
4) To determine the remuneration for the auditor for audit of the Annual Report of joint stock company “VEF” for the year 2017 in the amount of  3140  EUR, excluding      VAT.
5) To assign the Management Board of Joint Stock Company “VEF” to sign the contract with the elected auditor for audit of the Annual Report of joint stock company “VEF”   for the year 2017.

Riga, April 13, 2017

The Management Board of JSC „VEF”
 

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