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 2023/2024.
- Approve the consolidated and separate financial statements of “SAF Tehnika” JSC for financial year 2023/2024 and release the Group`s Board of Directors from responsibility for financial year 2023/2024.
- To cover the losses from the retaining earnings of previous years.
- Appoint “Potapoviča un Andersone” Ltd. as the auditor of the “SAF Tehnika” JSC for the financial year 2024/2025 and determine the maximum remuneration for the auditor of the Annual Reports for the financial year 2024/2025 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 2023/2024.
- Election of Supervisory Council.
As of December 8, 2024, to recall from the position of member of the Supervisory Council - Juris Ziema, Andrejs Grisans, Ivars Senbergs, Aira Loite, Sanda Reiharde.
To elect the Supervisory Council of joint stock company “SAF Tehnika” for a three year term in the following composition - Juris Ziema, Andrejs Grisanss, Ivars Senbergs, Sanda Reiharde, Aira Loite by fixing beginning of term of office on December 8, 2024.
- Tasking the Supervisory Council to continue to fulfill the duties of the Audit Committee.
- Approve the Dividend policy.
The Dividend policy is attached to this announcement as a separate document.
Additional information:
Zane Jozepa
CFO, Member of the Board
zane.jozepa@saftehnika.com
www.saftehnika.com
