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Decisions of annual general meeting of shareholders of JSC “VEF Radiotehnika RRR”
Emitents VEF Radiotehnika RRR, AS (48510000PIT2XZ7X9Y86)
Veids 3.1. Papildu regulētā informācija, kas ir jāatklāj saskaņā ar dalībvalsts tiesību aktiem
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Datums 2020-07-31 14:37:54
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Teksts

According to the registration data shareholders or their authorized persons are present at the meeting, which makes owners of 531 149 shares with a right of voting  and which makes 20.84% of paid statute capital. 

 

1.        Report of the Board on the results of 2019

With 100% 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 2019

With 100% 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 on the 2019 results

With 100% of the votes of eligible shareholders present the decision has been taken:

To take into consideration revision committee report on the 2019 results of operations.

4. Report of the sworn auditor

With 100% 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 2019

With 100% of the votes of eligible shareholders present the decision has been taken:

To approve the balance sheet of  2019 of Joint Stock company.

6. Sharing of profit of 2019

With 100% of the votes of eligible shareholders present the decision has been taken:

Year 2019 losses (EUR 59 059) is expected to cover with future taxable profits received from the production.

7. Approval of the budget and plan of activities of year 2020 for JSC “VEF Radiotehnika RRR”

With 100% of the votes of eligible shareholders present the decision has been taken:

To approve the budget and plan of activities of year 2020 for JSC “VEF Radiotehnika RRR”:

   
   
1 Income 35060
1.1. Income from selling produced goods
1.2. Income from rent and public services
25500
9560
2. Industrial expenses 28589
2.1. Industrial materials and services 10625
2.2. Depreciation 6345
2.3. Salary with tax 3810
2.4. Public services 2.5. Real estate tax 3520 4289
3. Gross profit 6471
4. Selling costs 815
5. Indirect costs       12585
6. Profit from other commercial activity 18500
7. Interest payment 8380
8.Profit before property interest 3191

 

8. Election of sworn auditor

With 100% of the votes of eligible shareholders present the decision has been taken:

      To elect SIA “Audita pakalpojumi V.E.”, Reģ. Nr. 40003529179 (certificate Nr. 22) as sworn auditor of  JSC “VEF Radiotehnika RRR” for year 2020 and establish remuneration to the Auditor as amounting to EUR 3000,00 

 

9. Other questions

No other questions was discussed

 

Pielikumi