SAF Tehnika

AGM Information • Dec 13, 2023

Decisions adopted at the annual shareholders meeting of JSC SAF Tehnika on 13 December, 2023

The following decisions were adopted at the annual shareholders meeting of JSC SAF Tehnika:

1. Approve the reports of the Board of Directors and the Supervisory Council for financial year 2022/2023. 
2. 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. 
3. Keep the profit for the reporting year as the retained earnings of SAF Tehnika JSC.
4. 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.
5. Approve the Management Board and Supervisory Council remuneration report for financial year 2022/2023.
6. 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.”

Additional information:

Zane Jozepa

CFO, Member of the Board

zane.jozepa@saftehnika.com

www.saftehnika.com