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SAF: Decisions adopted at the annual shareholders meeting (13.11.2012)

Spekuliantai.lt | 2012-11-13 | NASDAQ OMX biržų naujienos | perskaitė: 1157
Raktiniai žodžiai: SAF Tehnika, SAF
SAF: Decisions adopted at the annual shareholders meeting (13.11.2012)

SAF Tehnika Decisions of annual general meeting 13.11.2012

Decisions adopted at the annual shareholders meeting (13.11.2012)

Riga, Latvia, 2012-11-13 12:11 CET (GLOBE NEWSWIRE) -- “SAF Tehnika” AS
Reg. No 40003474109
Ganibu dambis 24a, Riga, LV1005

Decisions adopted at the annual shareholders meeting of Joint Stock Company
“SAF Tehnika” on 13th November 2012:

1. Approve the reports of the Board of Directors and the Supervisory Council
for financial year 2011/2012.

2. Approve the annual report and release the Board of Directors from
responsibility for financial year 2011/2012.

3. Pay dividends in amount of LVL 0.10 (ten santims) par share or altogether
LVL 297 018 (two hundred ninety seven thousand eighteen lats)(48% from
financial year 2011./2012. profit), but the remaining profit (52% or 320 822
LVL) from financial year 2011/2012 and retained earnings from previous
financial years – altogether LVL 2 236 154 (two million two hundred thirty six
thousand one hundred fifty four lats) – keep as company’s retained earnings.

The calculation date is 29th November 2012.
The payment date of dividends is 6th December, 2012.

4. Appoint KPMG Baltics SIA as the auditor of the company for the next
2012/2013 financial year and to authorize the Board of Directors to agree upon
auditors’ fee.

5. As of November 13, 2012 to recall from the position of member of the
Supervisory council Vents Lācars, Juris Ziema, Andrejs Grišāns, Ivars Šenbergs.

Shareholders’ meeting has elected the Supervisory Council for a three year term
in the following composition Vents Lācars, Juris Ziema, Andrejs Grišāns, Ivars
Šenbergs, Aivis Olšteins, by fixing beginning of term of office on November 13,
2012 following persons.

6. Authorize the Supervisory Council to perform the tasks of Revision Committee
prescribed in legislation.

Aira Loite
COO, Member of the Board
+371 67 046 833
[email protected]

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