Published: 2018-04-23 12:12:07 CEST
VEF
Decisions of general meeting

Decisions of Annual General Meeting of Shareholders of JSC VEF held on 23 April 2018

DECISIONS of Annual General Meeting of Shareholders of Joint Stock Company “VEF” held on 23 April 2018

1. Reports of the Management Board, the Supervisory Council and statement of the Sworn auditor.

To take notice of the report of the Management Board, the report of the Supervisory Council of joint stock company “VEF” and the statement of the sworn auditor.

Voting results:  decision is taken with the required majority of votes.


2. Approval of Annual report for the year 2017.

To approve the Annual Report of joint stock company “VEF” for the year 2017 prepared by the Management Board of joint stock company “VEF” and revised by the Supervisory Council of joint stock company “VEF”.

Voting results:  decision is taken with the required majority of votes.


3. Distribution of profit for the year 2017.

The net profit of the year 2017 of joint stock company “VEF” in the amount of 252 572 EUR use to cover losses of previous years.

Voting results:  decision is taken with the required majority of votes.


4. Election of auditor and determination of the remuneration for auditor.

1) To elect SIA „BDO AUDIT” (commercial company licence No.176) as auditor of the Annual Report of joint stock company “VEF” for the year 2018.
2) To determine the remuneration for the auditor for audit of the Annual Report for the year 2018 in the amount of  3 140 EUR, excluding VAT.
3) To assign the Management Board of Joint Stock Company “VEF” to sign the contract with the auditor for audit of the Annual Report of joint stock company “VEF” for the year 2018.

Voting results:  decision is taken with the required majority of votes.


Riga, April 23, 2018

The Management Board of JSC „VEF”