Emitents | SAF Tehnika, AS (48510000F6NVA4T63P67) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2015-11-27 12:33:26 |
Versijas komentārs | |
Teksts |
1.
Approve the reports of the Board of Directors and the Supervisory
Council for financial year 2014/2015.
2.
Approve the annual report of “SAF Tehnika” JSC and consolidated
annual report of “SAF Tehnika” JSC and release the Board of
Directors from responsibility for financial year 2014/2015.
3.
Pay
dividends in amount of EUR 0.34 (thirty four cents) per share or
altogether EUR 1 009 861, 20 (one million nine thousand eight
hundred sixty one euro and twenty cents),
but the remaining profit from financial year 2014/2015 keep as
Jsc.”SAF Tehnika”’s retained earnings.
The record date is 11th December 2015.
The payment date of dividends 18th December,
2015
4.
Appoint “Potapociča un Andersone” SIA as the auditor of the “SAF
Tehnika” JSC for the financial year 2015/2016 and determine the
maximum remuneration for the auditor of the Annual Reports for the
financial year 2015/2016 in the amount of EUR 9’000 (nine thousand
euro ), not including taxes provided by the legislative acts.
Authorize the Board to sign the contract with the elected
auditor.
5.
As of November 27, 2015 to recall from the position of member of
the Supervisory Council - Vents Lacars, Juris Ziema, Andrejs
Grisans, Ivars Senbergs, Aivis Olsteins.
To elect the
Supervisory Council of joint stock company “SAF Tehnika” for a
three year term in the following composition - Vents Lacars, Juris
Ziema, Andrejs Grisans, Ivars Senbergs, Aivis Olsteins, by fixing
beginning of term of office on November 27, 2015
6.
Authorize the Supervisory Council to perform the tasks of Revision
Committee prescribed in legislation.
Zane Jozepa
CFO, Member of the Board
+371 67 046 840
Zane.Jozepa@saftehnika.com
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