Emitents | VEF, AS (4851000091QBIAES0J05) |
Veids | 2.2. Iekšējā informācija |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2020-07-27 15:03:35 |
Versijas komentārs | |
Teksts |
1. Reports of the Management Board, the Supervisory Council and statement of the Sworn auditor. To take notice of the report of the Management Board, the report of the Supervisory Council of joint Voting results: decision is taken with the required majority of votes. 2. Approval of Annual report for the year 2019. To approve the Annual Report of joint stock company “VEF” for the year 2019 prepared by the Management Voting results: decision is taken with the required majority of votes. 3. Distribution of profit for the year 2019. The net profit of the year 2019 of joint stock company “VEF” in the amount of EUR 122 296 use to cover Voting results: decision is taken with the required majority of votes. 4. Election of auditor and determination of the remuneration for auditor. 1) To elect SIA „Baltic Audit” (commercial company licence No.176) as auditor of the Annual Report Voting results: decision is taken with the required majority of votes. 5. Approval of the remuneration policy for Management Board and Supervisory Council.
Voting results: decision is taken with the required majority of votes. Riga, July 27, 2020 The Management Board of JSC „VEF” |
Pielikumi |