1. The approval of the reports of the Board of Directors and Supervisory Council
Decision: to approve the reports of the Board of Directors and the Supervisory Council for the financial year 2024/2025.
2. The approval of the annual financial statements for financial year 2024/2025 and release the Board of Directors from responsibility for financial year 2024/2025
Decision: to 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.Taking a decision regarding distribution of FY 2024/2025 profit
Decision: to cover the losses from the retained earnings of previous years.
4. Appointment of the auditor for the financial year 2025/2026 and determination of the reward for the auditor.
Decision: to 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. Approval of Management Board and Supervisory Council remuneration report
Decision: to approve the Management Board and Supervisory Council remuneration report for financial year 2024/2025.
Additional information:
Zane Jozepa
CFO, Member of the Board
zane.jozepa@saftehnika.com
www.saftehnika.com