Teksts
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“SAF Tehnika” AS
Reg. No 40003474109
Ganibu dambis 24a, Riga, LV1005
Decisions adopted at the annual shareholders meeting of Joint Stock
Company “SAF Tehnika” on 13th November 2012:
1. Approve the reports of the Board of Directors and the
Supervisory Council for financial year 2011/2012.
2. Approve the annual report and release the Board of
Directors from responsibility for financial year 2011/2012.
3. Pay dividends in amount of LVL 0.10 (ten santims) par share or
altogether LVL 297 018 (two hundred ninety seven thousand
eighteen lats)(48% from financial year 2011./2012. profit), but the
remaining profit (52% or 320 822 LVL) from financial year 2011/2012
and retained earnings from previous financial years – altogether
LVL 2 236 154 (two million two hundred thirty six
thousand one hundred fifty four lats) – keep as company’s retained
earnings.
The calculation date is 29th November 2012.
The payment date of dividends is 7th December, 2012.
4. Appoint KPMG Baltics SIA as the auditor of the company for
the next 2012/2013 financial year and to authorize the Board of
Directors to agree upon auditors’ fee.
5. As of November 13, 2012 to recall from the position of member of
the Supervisory council Vents Lācars, Juris Ziema, Andrejs Grišāns,
Ivars Šenbergs.
Shareholders’ meeting has elected the Supervisory Council for a
three year term in the following composition Vents Lācars, Juris
Ziema, Andrejs Grišāns, Ivars Šenbergs, Aivis Olšteins, by fixing
beginning of term of office on November 13, 2012 following
persons.
6. Authorize the Supervisory Council to perform the tasks of
Revision Committee prescribed in legislation.
Aira Loite
COO, Member of the Board
+371 67 046 833
Aira.Loite@saftehnika.com
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