According to the registration data shareholders or their authorized persons are present at the meeting, which makes owners of 2 408 797 shares with a right of voting and which makes 94.49 % of paid statute capital.
Agenda:
- Report of the Board on the results of 2014
With 100% of the votes of shareholders present the decision has been taken:
Accept the report of the Board on the results of 2014
- Council report on the results of 2014
With 100% of the votes of shareholders present the decision has been taken:
Accept Council report on the results of 2014
3 Revision committee report on the 2014 results
With 100% of the votes of shareholders present the decision has been taken:
To take into consideration revision committee report on the 2014 results of operations.
4. Report of the sworn auditor.
With 100% of the votes of shareholders present the decision has been taken:
To take into consideration the report of the sworn auditor.
5.Acceptance of the balance of 2014
With 100% of the votes of shareholders present the decision has been taken:
Accept the balance of 2014 with the total amount 7 424 193 EUR
6.Sharing of profit of 2014
The member of Board E.Ertmanis reports that in 2014, has incurred losses in the amount of EUR 621 071.
With 100% of the votes of shareholders present the decision has been taken:
Year 2014 losses of EUR 621 071 is expected to cover with future taxable profits received from the production and the income from non-profile assets sales.
7. Acceptance of JSC budget and plan of activities for 2015.
With 100% of the votes of shareholders present the decision has been taken:
To approve the budget and plan of activities of 2015 for JSC “VEF Radiotehnika RRR” (The calculations shown in EUR including VAT):
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 100% of the votes of shareholders present the decision has been taken:
To elect as JSC sworn auditor for 2015 „Potapoviča un Andersone” ,Ltd (Certified Auditor company license Nr.99).
9. Election of the Council of JSC ”VEF Radiotehnika RRR”
With 100% of the votes of eligible shareholders present the decision has been taken:
To confirm the resultas of the election of the Council of JSC „VEF Radiotehnika RRR” that as the members of the Council of JSC „VEF Radiotehnika RRR” have been elected:
1. Vjačeslavs Mihailovins
2. Genādijs Hotejevs
3. Inārs Kļaviņš
4. Boriss Livča
5. Olga Romanko
10. Election of the audit committee
With 100% votes of shareholders present the decision is made:
Hand over the tasks of the audit committee to the supervisory authority - the Council
Extract of minutes of the annual general meeting attached.