| Emitents | SAF Tehnika, AS (48510000F6NVA4T63P67) |
| Veids | Informācija par akcionāru sapulcēm |
| Valoda | EN |
| Statuss | Publicēts |
| Versija |
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| Datums | 2008-11-04 17:52:20 |
| Versijas komentārs | |
| Teksts |
For the attention of shareholders of Joint Stock Company „SAF Tehnika”
Board of Directors of Joint Stock Company „SAF Tehnika” (Reg.No.40003474109, registered address at: 24a, Ganibu dambis, Riga, LV-1005. Latvia) informs about the supplement to the Draft Resolutions of the annual shareholders’ meeting which will take place on 19th November 2008 at 11:00 a.m. at JSC “SAF Tehnika” administration conference room (24a, Ganibu dambis, Riga, Latvia).
Supplemented agenda (Item No.8): 1. Approval of report of the Board of Directors and the Supervisory Council; 2. Approval of the annual report and release of the Board of Directors from responsibility for financial year 2007/2008; 3. Amendments to the Articles of Association; 4. Election of the members of Revision Committee and determination of the amount of remuneration; 5. Covering of losses by undivided profit from previous periods; 6. Retaining the part of undivided profit from previous periods as retained earnings; 7. Appointment of the auditor and determination of the amount of remuneration; 8. Actions regarding the information containing an official secret.
Supplemented draft resolutions of the shareholders meeting can be found in the attachment. Aira Loite, CFO +371 67 046 833 Aira.Loite@saftehnika.com
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