Draft decision of meeting of shareholders of JSC “VEF Radiotehnika RRR” scheduled on May 02, 2017

| Source: VEF Radiotehnika RRR VEF Radiotehnika RRR

Riga, “VEF Radiotehnika RRR”                    April 18, 2017

 

Draft decision of meeting of shareholders

of JSC “VEF Radiotehnika RRR”, scheduled on May 02, 2017.

 

Agenda:

1.        Report of the Board on the results of 2016

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 2016

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 2016 results

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

To take into consideration revision committee report on the 2016 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 2016

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

To approve the balance sheet of  2016 of Joint Stock company.

6. Sharing of profit of 2016

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

Year 2016 losses is expected to cover with future taxable profits received from the production.

7. Approval of the budget and plan of activities of year 2017 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 2017 for JSC “VEF Radiotehnika RRR”:

1 Income 1267325
1.1.Income from rent and public services
1.2. Income from selling produced goods		 589325
678000
2. Industrial expenses 1081607
2.1. Depreciation 192714
2.2. Salary with tax 137300
2.3.Public services 530393
2.3. Industrial materials and services 221200
3. Gross profit 185718
4. Selling costs 15860
5. Indirect costs 76930
6. Profit from other commercial activity 92928
7. Interest payment -
8.Profit before property interest 92928
9. Immovable property interest 4928
10.Profit after interest 88000

 

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 2017 and establish remuneration to the Auditor as amounting to EUR .................

9. Election of the audit committee

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

Hand over the tasks of the audit committee to the supervisory authority - the Council

10. Other questions