Published: 2018-04-16 08:27:38 CEST
VEF Radiotehnika RRR
Notice to general meeting

Draft decision of meeting of shareholders of JSC “VEF Radiotehnika RRR” scheduled on April 27, 2018

Draft decision of meeting of shareholders

of JSC “VEF Radiotehnika RRR”, scheduled on April 27, 2018.

 

Agenda:

1.        Report of the Board on the results of 2017

With ………. % 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 2017

With ………. % 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 2017 results

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

To take into consideration revision committee report on the 2017 results of operations.

4. Report of the sworn auditor

With ………. % 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 2017

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

To approve the balance sheet of  2017 of Joint Stock company.

6. Sharing of profit of 2017

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

Year 2017 profit covers the previous years losses.

7. Approval of the budget and plan of activities of year 2018 for JSC “VEF Radiotehnika RRR”

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

To approve the budget and plan of activities of year 2018 for JSC “VEF Radiotehnika RRR”:

1 Income 1021200
1.1. Income from selling produced goods
1.2. Income from rent and public services
525400
495800
2. Industrial expenses 872363
2.1. Industrial materials and services 320148
2.2. Depreciation 80725
2.3. Salary with tax 74850
2.4. Public services 396640
3. Gross profit 148837
4. Selling costs 25640
5. Indirect costs        72800
6. Profit from other commercial activity 50397
7. Interest payment -
8.Profit before property interest 50397
   

 

8. Election of sworn auditor

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

      To elect SIA “Grant Thornton Baltic ”, Reģ. Nr. 50003619401 (certificate Nr. 155) as sworn auditor of  JSC “VEF Radiotehnika RRR” for year 2018 and establish remuneration to the Auditor as amounting to EUR .................

9. Election of the Council

With ………. % of the votes of eligible shareholders present the Council was elected.

10. Election of the audit committee

With ………. % of the votes of eligible shareholders present the audit committee was elected.

11. Other questions