| Emitents | SAF Tehnika, AS (48510000F6NVA4T63P67) |
| Veids | 3.1. Papildu regulētā informācija, kas ir jāatklāj saskaņā ar dalībvalsts tiesību aktiem |
| Valoda | EN |
| Statuss | Publicēts |
| Versija |
Aktuālā (1)
|
| Datums | 2025-12-16 16:36:04 |
| Versijas komentārs | |
| Teksts | At the Annual Shareholders' Meeting of JSC "SAF Tehnika", the following resolutions were adopted: 1. Approve the reports of the Board of Directors and the Supervisory Council for financial year 2024/2025. 2. Approve the consolidated and separate financial statements of "SAF Tehnika" JSC for financial year 2024/2025 and release the Group`s Board of Directors from responsibility for financial year 2024/2025. 3. To cover the losses from the retaining earnings of previous years. 4. Appoint "Potapoviča un Andersone" Ltd. as the auditor of the "SAF Tehnika" JSC for the financial year 2025/2026 and determine the maximum remuneration for the auditor of the Annual Reports for the financial year 2025/2026 in the amount of EUR 16'500 (sixteen thousand five hundred euros), excluding taxes set in the legislation. Authorize the Board of the Group to sign the contract with the elected auditor. 5. Approve the Management Board and Supervisory Council remuneration report for financial year 2024/2025.
Additional information: |
| Pielikumi |
Decisions adopted at the annual shareholders meeting of JSC SAF Tehnika on 16 December 2025
Decisions adopted at the annual shareholders meeting of JSC SAF Tehnika on 16 December 2025
Earlier from Saf Tehnika A/s
- SAF Tehnika A/S: Draft resolutions and voting form for annual shareholders meeting of JSC SAF Tehnika to be held on 16 December, 2025
- SAF Tehnika A/S: Announces the Establishment of a Subsidiary in South America
- SAF Tehnika A/S: Notification on convocation of regular meeting of shareholders of JSC “SAF Tehnika” on 16 December, 2025
- SAF Tehnika A/S: Consolidated Interim Report for Q1 of financial year 2025/2026