Šīs tīmekļa vietnes satura kvalitātes uzlabošanai un pielāgošanai lietotāju vajadzībām tiek lietotas sīkdatnes - tai skaitā arī trešo pušu sīkdatnes. Turpinot lietot šo vietni Jūs piekrītat sīkdatņu lietošanai.
Decisions of annual general meeting of shareholders of JSC “VEF Radiotehnika RRR”
Emitents VEF Radiotehnika RRR, AS (48510000PIT2XZ7X9Y86)
Veids Informācija par akcionāru sapulcēm
Valoda EN
Statuss Publicēts
Versija
Datums 2017-05-02 19:12:40
Versijas komentārs
Teksts

 According to the registration data shareholders or their authorized persons are present at the meeting, which makes owners of 2 409 165 shares with a right of voting  and which makes 94.51% of paid statute capital. 

 

1.        Report of the Board on the results of 2016

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

To approve the Report of the Board of Joint Stock company.

2.       Report of the Council  on the results of 2016

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

To approve the Report of the Council of Joint Stock company.

3 Revision committee report on the 2016 results

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

To take into consideration revision committee report on the 2016 results of operations.

4. Report of the sworn auditor

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

To approve the Report of the sworn auditor of Joint Stock company.

5. Approval of the balance sheet of 2016

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

To approve the balance sheet of  2016 of Joint Stock company.

6. Sharing of profit of 2016

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

Year 2016 losses (1 004 681 EUR) is expected to cover with future taxable profits received from the production.

7. Approval of the budget and plan of activities of year 2017 for JSC “VEF Radiotehnika RRR”

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

To approve the budget and plan of activities of year 2017 for JSC “VEF Radiotehnika RRR”:

1 Income 1267325
1.1.Income from rent and public services
1.2. Income from selling produced goods
589325
678000
2. Industrial expenses 1081607
2.1. Depreciation 192714
2.2. Salary with tax 137300
2.3.Public services 530393
2.3. Industrial materials and services 221200
3. Gross profit 185718
4. Selling costs 15860
5. Indirect costs 76930
6. Profit from other commercial activity 92928
7. Interest payment -
8.Profit before property interest 92928
9. Immovable property interest 4928
10.Profit after interest 88000

 

8. Election of sworn auditor

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

      To elect SIA “Grant Thornton Baltic ”, Reģ. Nr. 50003619401 (certificate Nr. 155) as sworn auditor of  JSC “VEF Radiotehnika RRR” for year 2017 and establish remuneration to the Auditor as amounting to EUR 5400

9. Election of the audit committee

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

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

10. Other questions

No other questions was discussed.

 

Extract of minutes of the annual general meeting attached.

Pielikumi
2017_sapulces_prot_extract_ENG.pdf (45.46 kB)