Optika Scientific Association Held Annual Meeting of Shareholders
OREANDA-NEWS. Shvabe Holding enterprise Optika Scientific and Production Association held an annual general meeting of shareholders.
The following decisions were made as a result of the meeting: on the approval of the Company's annual statement and annual accounting statements for 2014, as well as the statement on profits and losses (profit and loss accounting); on the approval of the distribution of net profit received by the enterprise on the results of 2014 and on dividend payout based on activity results of 2014; on the election of a new Board of Directors and Audit commission; on the approval of the Company's auditor for 2015 and a new version of the enterprise's Charter.
In 2014 the growth of net profit of Optika Scientific and Production Association OJSC amounted to 176.0%, the increase of net margin - 209.6%.
The main objectives for 2015 for the enterprise are the following: growth of revenues from sales of products, works, and services - 137.5%, of output per worker - 134.0%.
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