Emitents | VEF Radiotehnika RRR, AS (48510000PIT2XZ7X9Y86) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2011-04-15 17:25:28 |
Versijas komentārs | |
Teksts |
Riga, “VEF Radiotehnika RRR”
April 15, 2011
Draft decision of meeting of shareholders
of JSC “VEF Radiotehnika RRR”
scheduled on April 29 , 2011.
Agenda:
1.
Report of the Board on the results of 2010
With ………. % 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 2010
With ………. % 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 of the on the results of
Committee operations.
With % of voting shareholders present votes for the decision: To approve the Report of the Revision Committee of Joint Stock company. .4.Report of the sworn auditor
With ………. % 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 2010
With ………. % of the votes of eligible shareholders present the
decision has been taken:
To approve the balance sheet of 2009 of Joint Stock company
with the total amount of 5068395 LVL.
6.Sharing of profit of 2010
If the auditor's report will show the company's
profits, it will go to covering the previous years
losses.
7.Approval of the budget and plan of activities of 2010 for
JSC “VEF Radiotehnika RRR”
With ………. % of the votes of eligible shareholders present the
decision has been taken:
To approve the budget and plan of activities of 2010 for
JSC “VEF Radiotehnika RRR”:
8.Election of sworn auditor
With ………. % of the votes of eligible shareholders present the
decision has been taken:
To elect Nelli Jermolicka
(certificate Nr. 102) as sworn auditor of JSC “VEF
Radiotehnika
RRR” for year 2011.
9.Personell changes in the Council of
JSC ”VEF Radiotehnika RRR”
With .......... % of eligible shareholdres the
rresolution has been accepted:
To approve the results of elections of
members of the Council:
(The
shareholders and Board have not announced the list of candidates to
the positions
of
members of the Council, the candidates will be nominated during the
meeting.)
10.Organization of the revision committee of JSC ”VEF
Radiotehnika RRR”
With .......... % of eligeble shareholdres the resolution
has been accepted:
Extend authority term by three years to existing Joint Stock
Company auditing committee in following structure: committee
members O.Romanko, J.Malejeva and L.Rjabaja. Decision is made
according to Audit Committee and law of FIT 54th
paragraph regulations.
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