Emitents | VEF Radiotehnika RRR, AS (48510000PIT2XZ7X9Y86) | ||||||||||||||||||||||||||||||
Veids | 3.1. Papildu regulētā informācija, kas ir jāatklāj saskaņā ar dalībvalsts tiesību aktiem | ||||||||||||||||||||||||||||||
Valoda | EN | ||||||||||||||||||||||||||||||
Statuss | Publicēts | ||||||||||||||||||||||||||||||
Versija | |||||||||||||||||||||||||||||||
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”:
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
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Pielikumi |