The following decisions were adopted at the annual shareholders meeting of JSC SAF Tehnika:
- Approve the reports of the Board of Directors and the Supervisory Council for financial year 2022/2023.
- 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.
- Keep the profit for the reporting year as the retained earnings of SAF Tehnika JSC.
- 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.
- Approve the Management Board and Supervisory Council remuneration report for financial year 2022/2023.
- 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.”
CFO, Member of the Board