Emitents | VEF, AS (4851000091QBIAES0J05) |
Veids | 2.2. Iekšējā informācija |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2021-07-19 14:51:21 |
Versijas komentārs | |
Teksts |
DECISIONS of 1. Reports of the Management Board, the Supervisory Council and statement of the Sworn auditor, approval of Annual report for the year 2020 1) To take notice of the report of the Management Board, the report of the Supervisory Council of joint stock company “VEF” and the statement of the sworn auditor. 2) To approve the Annual Report of joint stock company “VEF” for the year 2020 prepared by the Management Board of joint stock company “VEF” and revised by the Supervisory Council of joint stock company “VEF”. Voting results: decision is taken with the required majority of votes 2. Distribution of profit. The net profit of the year 2020 of joint stock company “VEF” in the amount of EUR 12 953 leave undistributed. Voting results: decision is taken with the required majority of votes
1) To elect SIA „Baltic Audit” (commercial company licence No.176) as auditor of the Annual Report of joint stock company “VEF” for the year 2021. Voting results: decision is taken with the required majority of votes
The Management Board of JSC „VEF” |
Pielikumi |
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