Emitents | VEF Radiotehnika RRR, AS (48510000PIT2XZ7X9Y86) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2014-05-14 09:58:32 |
Versijas komentārs | |
Teksts |
JSC „VEF Radiotehnika RRR” informs that the shareholders meeting will take place at 16:00 on June 13, 2014 at No 3, Kurzemes prospects.
Agenda of the meeting:
1. Report of
the Board of JSC „VEF Radiotehnika RRR” on the results of
activities in year 2013. 2. Report of the Council of JSC „VEF Radiotehnika RRR” on the results of activities in year 2013.
3. Report of
the Revision committee of JSC „VEF Radiotehnika RRR” on the results
of activities in year 2013. 4. Report of the sworn auditor of JSC „VEF Radiotehnika RRR”. 5. Confirmation of the report of JSC „VEF Radiotehnika RRR” on the results of activities in year 2013. 6. Distribution of profit of JSC „VEF Radiotehnika RRR” in year 2013. 7. Approval of the budget of JSC „VEF Radiotehnika RRR” and the plan of activities in year 2014.
8. Approval
of the sworn auditor of JSC „VEF Radiotehnika RRR”.
The record date for
participation in the current JSC "VEF Radiotehnika RRR"
shareholders meeting is June 13nd, 2014. Only persons
who are shareholders on the record date are entitled with the
number of shares they own on record date to participate in joint
stock company “VEF Radiotehnika RRR "ordinary shareholders meeting
of June 05, 2014. |
Pielikumi |