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Draft decision of meeting of shareholders
Emitents VEF Radiotehnika RRR, AS (48510000PIT2XZ7X9Y86)
Veids Informācija par akcionāru sapulcēm
Valoda EN
Statuss Publicēts
Versija
Datums 2011-04-15 17:25:28
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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.
 
Pielikumi
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