OREANDA-NEWS. November 30, 2015. 

1.    Approve the reports of the Board of Directors and the Supervisory Council for financial year 2014/2015.

2.    Approve the annual report of “SAF Tehnika” JSC and consolidated annual report of “SAF Tehnika” JSC and release the Board of Directors from responsibility for financial year 2014/2015.

3.      Pay dividends in amount of EUR 0.34 (thirty four cents) per share or altogether EUR 1 009 861, 20 (one million nine thousand eight hundred sixty one euro   and   twenty cents), but the remaining profit from financial year 2014/2015 keep as Jsc.”SAF Tehnika”’s retained earnings.

The record date is 11th December 2015.

The payment date of dividends 18th December, 2015

4.    Appoint “Potapocia un Andersone” SIA as the auditor of the “SAF Tehnika” JSC for the financial year 2015/2016 and determine the maximum remuneration for the auditor of the Annual Reports for the financial year 2015/2016 in the amount of EUR 9’000 (nine thousand euro ), not including taxes provided by the legislative acts. Authorize the Board to sign the contract with the elected auditor.

5.    As of November 27, 2015 to recall from the position of member of the Supervisory Council - Vents Lacars, Juris Ziema, Andrejs Grisans, Ivars Senbergs, Aivis Olsteins.

To elect the Supervisory Council of joint stock company “SAF Tehnika” for a three year term in the following composition - Vents Lacars, Juris Ziema, Andrejs Grisans, Ivars Senbergs, Aivis Olsteins, by fixing beginning of term of office on November 27, 2015

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