Emitents | VEF Radiotehnika RRR, AS (48510000PIT2XZ7X9Y86) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Atcelts |
Versija | |
Datums | 2011-05-05 09:41:40 |
Versijas komentārs | Spplemented information about budget and plan activities 2011 |
Teksts |
Extract
Minutes No.1/11
of the extraordinary meeting of
JSC
“VEF RADIOTEHNIKA RRR”
3 Kurzemes prospekts, Riga
April 29, 2011, 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
“Diena” on March 29 No 74 in writing let known to shareholders
registered in the shareholders’ register E.Malejevs, I.Spruga,
“Baltlains Intern “, J.Maļejevs, V.Mihailovins 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 2407173 shares with a
right of voting
and which makes
94.43 % 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.Maļejevs, I.Spruga, V.Mihailovins, authorized
representative of
”Baltlains.Intern”
SIA O.Romanko.
Present at the meeting: Chairman of the Council
J.Salenieks;
Members of the Council: J.Maļejevs, I.Sprūga,
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
Vjaceslavs Mihailovins 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
Inga Sprūga 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:
9.
Organization of the revision committee of JSC ”VEF Radiotehnika
RRR”
With 100% of the votes of shareholders present the decision has
been taken:
Accept the report of the Board on the results of
2010
With 100% of the votes of shareholders present the decision has
been taken:
Accept Council report on the results of 2010
3 Revision
committee report on the 2010 results
With
100% of the votes of shareholders present the decision has been
taken:
Note the Stock Company revision committee report on the 2010
results of operations.
4. 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 2010 with the total amount 5085861
LVL
With 100% of the votes of shareholders present the decision has
been taken:
To divert the profit of 2010 in the amount of 16835 LVL to covering
the losses of the previous years.
7. Acceptance of JSC budget and plan of activities for
2011.
With 100% of the votes of shareholders present the decision has
been taken:
To accept the JSC budget and plan of activities for
2011:
1.Including
1340000
8.Election of sworn auditor
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).
9 Personell
changes in the Council of JSC ”VEF Radiotehnika
RRR”
Due to the
fact that the
council
members
withdrew
their
applications
before
the
meeting,
there is no
reason to consider the
matter.
10.Organization of the revision committee of JSC ”VEF
Radiotehnika RRR”
With 100% of the votes of shareholders present the decision has
been taken: Extend revision committee term by three years to existing Joint Stock Company revision committee in following structure: committee members O.Romanko, J.Malejeva and L.Rjabaja.
Speaker of the meeting: J.Salenieks
(signature)
Secretary I.Spruga (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 29, 2011 |
Pielikumi |
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