Riga, “VEF Radiotehnika RRR” August 20, 2015
Draft decision of meeting of shareholders
of JSC “VEF Radiotehnika RRR”
scheduled on September 21, 2015.
Agenda:
1. Report of the Board on the results of 2014
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 2014
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 of the on the results of Committee operations.
With % of voting shareholders present votes for the decision:
To approve the Report of the Revision Committee of Joint Stock company.
.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 2014
With ………. % of the votes of eligible shareholders present the decision has been taken:
To approve the balance sheet of 2014 of Joint Stock company.
6. Sharing of profit of 2014
With ………. % of the votes of eligible shareholders present the decision has been taken:
To cover company’s losses with the previous years profit.
7. Approval of the budget and plan of activities of 2015 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 2015 for JSC “VEF Radiotehnika RRR”:
| 1 Income | 1236341 |
| 1.1.Income from rent and public services | 1236341 |
| 2. Industrial expenses | 1083521 |
| 2.1. Depreciation | 334864 |
| 2.2. Salary with tax | 48223 |
| 2.3.Public services | 696914 |
| 2.3. Industrial materials and services | 3520 |
| 3. Gross profit | 152820 |
| 4. Selling costs | 1026 |
| 5. Indirect costs | 61430 |
| 6. Profit from other commercial activity | 354846 |
| 7. Interest payment | 77872 |
| 8.Profit before property interest | 367338 |
| 9. Immovable property interest | 68935 |
| 10.Profit after interest | 298403 |
8. Election of sworn auditor
With ………. % of the votes of eligible shareholders present the decision has been taken:
To elect SIA “Potapoviča un Andersone”, Reģ. Nr. 40003612562 (certificate Nr. 99) as sworn auditor of JSC “VEF Radiotehnika RRR” for year 2015.
9. Election of the Council
With ………. % of the votes of eligible shareholders present the decision has been taken:
To elect ...................................................................................... as Members of the Council,
To elect ................................................................................ as Chairman of the Council
The candidates of the Council of JSC “VEF Radiotehnika RRR” will be nominated at the Annual shareholders meeting.
10. Other questions