Emitents | VEF Radiotehnika RRR, AS (48510000PIT2XZ7X9Y86) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2015-09-17 12:18:39 |
Versijas komentārs | Correction: The record date for participation in the current JSC "VEF Radiotehnika RRR" shareholders meeting changed from September 14 to September 11, 2015 |
Teksts |
JSC „VEF Radiotehnika RRR” informs that the shareholders meeting will take place at 16:00 on September 21, 2015 at No 3D Kurzemes prospects.
Agenda of the meeting: 1. Report of the Board of JSC „VEF Radiotehnika RRR” on the results of activities in year 2014. 2.Report of the Council of JSC „VEF Radiotehnika RRR” on the results of activities in year 2014. 3.Report of the Revision committee of JSC „VEF Radiotehnika RRR” on the results of activities in year 2014. 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 2014. 6.Distribution of profit of JSC „VEF Radiotehnika RRR” in year 2014. 7.Approval of the budget of JSC „VEF Radiotehnika RRR” and the plan of activities in year 2015. 8.Approval of the sworn auditor of JSC „VEF Radiotehnika RRR”. 9. Election of the Council 10. Other questions
The record date for participation in the current JSC "VEF
Radiotehnika RRR" shareholders meeting is September 11, 2015. 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 on September 21, 2015. |
Pielikumi |