Emitents | VEF Radiotehnika RRR, AS (48510000PIT2XZ7X9Y86) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2010-04-30 17:50:32 |
Versijas komentārs | |
Teksts |
Extract Minutes
No.1/10 of the extraordinary meeting of
JSC “VEF RADIOTEHNIKA
RRR” 3 Kurzemes prospekts,
Riga April 30, 2010, 4
pm. Based on the decision of the
Board of JSC “VEF Radiotehnika RRR” about
holding the meeting of shareholders which has been published in
newspapers ”Latvijas Vēstnesis” on March 23 No.46 and “Diena” on
March 24 No 70(7515) in writing let known to shareholders
registered in the shareholders’ register E.Malejevs, I.Spruga,
“Baltlains Intern “, J.Malejevs, V.Mihailovins, SIA, State Social
Security Agency the meeting is declared open
Chairman of the Board Mr. Janis Salenieks opens the meeting.
Chairman of the Board Mr. Janis Salenieks informs that according to
the registration data shareholders or their authorized persons are
present at the meeting, which makes owners of 2117437 shares with a
right of voting and which makes 83.13 % of paid
statute capital. Registration of shareholders has been done in
accordance with list approved by Central Latvian Depository and
listings of closed share emissions. Registration documents with
signatures of representatives of shareholders and their authorized
persons have been attached to the copy of minutes kept in the
JSC. Paid statute capital of JSC is
LVL 2 549 084. The meeting is legitimate and can
start discussing the subjects included in the
agenda. On behalf of the Board speaker of
the meeting Mr.J.Salenieks announces the list of shareholders
present at the meeting: E.Maļejevs, J.Malejevs,
V.Mihailovins, authorized representative of
”Baltlains.Intern” SIA M.Rudaks,
G.Hotejevs. Present at the meeting: Chairman
of the Council J.Salenieks; Members of the
Council: J.Malejevs, A.Smiltniece,
V.Mihailovins. Members of the Board: Chairman of
the Board - E.Maļejevs, members of the Board
–G.Lacis. With 100% of the votes of
shareholders present the decision has been
taken: -
to elect authorized
representative of
”Baltlains.Intern” Mihails Rudaks
as the vote counter. With 100% of the votes of
shareholders present the decision has been
taken: -
to elect Janis
Salenieks as the speaker of the
meeting. With 100% of the votes of
shareholders present the decision has been
taken: -
to Vjaceslavs
Mihailovins as the secretary of the meeting. With 100% of the votes of
shareholders present the decision has been
taken: -
to elect shareholders
Eduards Malejevs and Jurijs Malejevs as authorized signatures of
the minutes of the meeting. Chairman of the meeting announces
the agenda of the meeting:
8. Evaluation
of economic situation at JSC „VEF Radiotehnika RRR” and improvement
of business organization structure.
With 100% of the votes of
shareholders present the decision has been
taken: Accept the report of the Board on
the results of 2009 1.1. Audit committee report on the 2009
results With 100% of
the votes of shareholders present the decision has been
taken:
Note the Stock Company audit committee report on the 2009 results
of operations.
With 100% of the votes of
shareholders present the decision has been
taken: Accept Council report on the
results of 2009 3. Report of the sworn
auditor. With 100% of the votes of
shareholders present the decision has been
taken: To take into consideration the
report of the sworn auditor.
With 100% of the votes of
shareholders present the decision has been
taken: Accept the balance of 2009 with
the total amount 5479957LVL
With 100% of the votes of
shareholders present the decision has been
taken: To divert the profit of 2009 in
the amount of 22760 LVL to covering the losses of the previous
years. 6. Acceptance of JSC budget and
plan of activities for 2010. With 100% of the votes of
shareholders present the decision has been
taken: To accept the JSC budget and plan
of activities for 2010.
With 100% of the votes of
shareholders present the decision has been
taken: To elect as JSC sworn auditor for
2010 sworn auditor Nelli Jermolicka (certificate
Nr.102).
8.. assessment of commercial
financial position of AS VEF Radiotehnika RRR "
and improvement of institutional
and business structure of the
company.
8.1. The conditions set in the Electronic
Document Law (EDL) for participation at shareholders' meetings by
electronic means. Speaker of the meeting:
J.Salenieks (signature) Secretary V.Mihailovins
(signature) Confirm adequacy of the
minutes: Eduards
Malejevs(signature) Jurijs
Malejevs(signature) “Minutes are
adequate” Chairman of the
Board JSC “VEF Radiotehnika
RRR” E.Malejevs _____________________________ Riga, April 30,
2010
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