Published: 2019-04-18 21:23:57 CEST
VEF Radiotehnika RRR
Notice to general meeting

Draft decision of meeting of shareholders of JSC “VEF Radiotehnika RRR” scheduled on April 29, 2019

Draft decision of meeting of shareholders

of JSC “VEF Radiotehnika RRR”, scheduled on April 29, 2019.

 

Agenda:

1.        Report of the Board on the results of 2018

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 2018

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 2018 results

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

To take into consideration revision committee report on the 2018 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 2018

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

To approve the balance sheet of  2018 of Joint Stock company.

6. Sharing of profit of 2018

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

Year 2018 profit covers the previous years losses.

7. Approval of the budget and plan of activities of year 2019 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 2019 for JSC “VEF Radiotehnika RRR”:

1 Income 110480
1.1. Income from selling produced goods
1.2. Income from public services
100500
9980
2. Industrial expenses 73335
2.1. Industrial materials and services 50792
2.2. Depreciation 8398
2.3. Salary with tax 9050
2.4. Public services 5095
3. Gross profit 37145
4. Selling costs 1199
5. Indirect costs       15206
6. Profit from other commercial activity 20740
7. Interest payment 9252
8.Profit before property interest 11488
   

 

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 2019 and establish remuneration to the Auditor as amounting to EUR .................

9. Optimization and improvement of organizational structure

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

Redistribution of asset managers, with the possible establishment of a subsidiary, to optimize resources.

10. Change of company's name.

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

Approve new company name: AS “VEF Audio”

11. Other questions