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