|SAF Tehnika, AS (48510000F6NVA4T63P67)
|3.1. Papildu regulētā informācija, kas ir jāatklāj saskaņā ar dalībvalsts tiesību aktiem
Decision: to approve the reports of the Board of Directors and the Supervisory Council for financial year 2022/2023.
Decision: to approve the consolidated and separate financial statements of “SAF Tehnika” JSC for financial year 2022/2023 and release the Group`s Board of Directors from responsibility for financial year 2022/2023.
Decision: keep the profit for the reporting year as the retained earnings of SAF Tehnika JSC.
Decision: to appoint “Potapoviča un Andersone” Ltd. as the auditor of the “SAF Tehnika” JSC for the financial year 2023/2024 and determine the maximum remuneration for the auditor of the Annual Reports for the financial year 2023/2024 in the amount of EUR 15’000 (fifteen thousand euros), excluding taxes set in the legislation. Authorize the Board of the Group to sign the contract with the elected auditor.
Decision: to approve the Management Board and Supervisory Council remuneration report for financial year 2022/2023.
Decision: to approve the following amendments to the Articles of Association of “SAF Tehnika” JSC
By expressing Clause 2.4 of the Articles of Association in a new wording: “ The person possessing shares shall enjoy the rights pertaining to such shares”