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Convening of the general meeting
Emitents VEF Radiotehnika RRR, AS (48510000PIT2XZ7X9Y86)
Veids Informācija par akcionāru sapulcēm
Valoda EN
Statuss Publicēts
Versija
Datums 2014-05-14 09:58:32
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     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.
Shareholders may attend the general meeting in person or through their representatives. Shareholders must register with I.D. card, the authorized representatives - also presented the power of attorney (a power of attorney form available at “VEF Radiotehnika RRR” website www.rrr.lv official statutory information for the central storage systems website www.oricgs.lv and the company  NASDAQ OMX Riga web page www.nasdaqomxbaltic.com or legal representatives to present a certificate.
Shareholders may inspect of the proposed decisions of the issues of the general meeting, and to make proposals and suggestions on the shareholders 'meeting agenda included issues on working days starting from May 29 from 9.00 to 13.00, in the secretariat of  JSC “VEF Radiotehnika RRR”, at No.3, Kurzemes  prospekts, Riga, phone 67416635, but on the shareholders' meeting day – at registration site.

Pielikumi
2014.POWER OF ATTORNEY.doc (12.00 kB)
2014.POWER OF ATTORNEY.pdf (12.67 kB)