| Emitents | VEF Radiotehnika RRR, AS (48510000PIT2XZ7X9Y86) |
| Veids | Informācija par akcionāru sapulcēm |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2012-08-21 10:17:06 |
| Versijas komentārs | |
| Teksts |
Extract
Minutes No.2/12
of the extraordinary meeting of
JSC “VEF RADIOTEHNIKA RRR”
3 Kurzemes prospekts, Riga
August 20, 2012, 4 pm.
Based on the decision of the Board of JSC
“VEF Radiotehnika RRR” to call an
extraordinary meeting, which was published in newspapers
“Diena” on July 19, 2021, the meeting has been
opened.
The meeting has been opened by Chairman of the Board Jānis
Salenieks.
Chairman of the Board J.Salenieks informs that according to
registration data the shareholders or their authorized persons
present at the meeting represent 2406478 shares
having the right to vote and which makes 84.41 % of the paid
capital.
Registration of shareholders has been done in accordance with
the list confirmed by the Central Depositary of Latvia and lists of
registry of closed emissions.
Registration documents with Powers of Attorney of
representatives and authorized persons of shareholders have been
added to the copy of the minutes, which is kept in the JSC.
Paid capital of the JSC is 2 549 084 Ls.
The meeting is legitimate and can startd discussing the questions
included in the agenda of the meeting.
On behalf of the Board chairman of the Council J.Salenieks
announces the list of shareholders present at the meeting:
E.Malejevs with 941880 shares, J.Malejevs with 864512 shares,
I.Spruga with 330086 shares, J.Malejeva with 270000
shares.
Members of the Council of JSC present at the meeting: Chairman
of the Council J.Salenieks, members of the Council – J.Malejevs,
I.Spruga, A.Smiltniece.
Members of the Board present at the meeting: Chairman of the
Board E.Maļejevs, members of the Board: Ē.Ertmanis, B.Livča.
Chairman of the Board J.Salenieks informs that to follow the
procedure of the meeting and voting for the questions discussed it
is necessary to elect vote counting.
With 100% of the votes of eligible shareholders present the
decision has been taken:
-
to elect Jurijs Malejevs the vote counter;
With 100% of the votes of eligible shareholders present the
decision has been taken:
-
to elect Janis Salenieks as the chairman of the meeting;
With 100% of the votes of eligible shareholders present the
decision has been taken:
-
to elect Inga Spruga as the secretary of the meeting;
With 100% of the votes of eligible shareholders present the
decision has been taken:
-
to elect shareholders Eduards Malejevs and Jekaterina Malejeva
Spruga as persons verifying correctness of the Minutes of the
Meeting.
Chairman of the meeting announces the advertised agenda of the
meeting:
1.Council election of JSC ”VEF Radiotehnika
RRR”
2.Report of the Board of JSC "VEF Radiotehnika RRR” on
the economic-financial activities in the first half of
2012.
The meeting of shareholders commences discussing the questions
included in the agenda.
1.Council election of JSC ”VEF Radiotehnika
RRR”
With 100% of the votes of eligible shareholders present the
decision has been taken:
To recall from the members of the Board of JSC ”VEF
Radiotehnika RRR”
Janis Salenieks, J.Malejevs, I.Spruga, A.Smiltniece,
V.Mihailovins in accordance with p.296 article
(9).
Chairman of the meeting invites shareholders in accordance
with the law to nominate candidates for the positions of members of
the Council.
Shareholder Eduards Malejevs represented by 941880
shares, proposes for nomination as candidates for the
position of members of the Board to be included into the voting
list: Jānis Salenieks, Jurijs Maļejevs, Inga Sprūga, Ausma
Smiltniece, Vjačeslavs Mihailovins No more candidates have been
nominated.
Chairman of the meeting
announces the candidates included in the voting list: Jānis
Salenieks, Jurijs Maļejevs, Inga Sprūga, Ausma Smiltniece,
Vjačeslavs Mihailovins
Agreements of the candidates to take the position of members of the
Council have been received.
Voting takes place.
Chairman of the vote counting commission J.Malejevs
announces the results of the voting:
1. Jānis Salenieks for 2406478 votes of
shareholders present;
2. Jurijs Maļejevs for 2406478votes of shareholders
present;
3. Inga Sprūga for 2406478votes of shareholders:
4. Ausma Smiltniece for 2406478votes of
shareholders:
5. Vjačeslavs Mihailovins for 2406478votes of
shareholders.
Thus, as members of the council of JSC „VEF
Radiotehnika RRR” have been elected:
1.Jānis Salenieks
2.Jurijs Maļejevs
3.Inga
Sprūga
4.Ausma Smiltniece
5.Vjačeslavs Mihailovins
With 100% of the votes of eligible shareholders present the
decision has been taken:
To confirm the resultas of the election of the Council of JSC
„VEF Radiotehnika RRR” that as the members of the Council of
JSC „VEF Radiotehnika RRR” have been elected:
1. Jānis Salenieks for 2406478 votes of
shareholders present;
2. Jurijs Maļejevs for 2406478votes of shareholders
present;
3. Inga Sprūga for 2406478votes of shareholders:
4. Ausma Smiltniece for 2406478votes of
shareholders:
5. Vjačeslavs Mihailovins for 2406478votes of
shareholders.
2.Report of the Board of JSC "VEF Radiotehnika RRR” on
the economic-financial activities in the first half of
2012.
With 100% of the votes of eligible shareholders present the
decision has been taken:
According to the report of the results, company’s financial
results of the 1st quarter, 2012 are the
following-600162 LVL, profit 39368 LVL, income from the immovable
property management have increased by 2,3%.
To accept for information the report on the result of the
activities the company in the first half of the year .
Consequently, today's extraordinary shareholders ' meeting
on the agenda are dealt with.
Meeting 2012 20 august at 17.45 shall notify the meeting
closed.
Chairman of the meeting: J.Salenieks (signature)
Secretary I. Sprūga (signature)
Verifying correctness of the Minutes of the Meeting:
Eduards Malejevs (signature)
J.Malejeva (signature)
“Extract is correct”
Chairman of the Board of
JSC “VEF RADIOTEHNIKA RRR”
E.Maļejevs
________________________
Riga, August 20, 2012
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