Emitents | VEF Radiotehnika RRR, AS (48510000PIT2XZ7X9Y86) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Atcelts |
Versija | |
Datums | 2015-08-19 18:22:31 |
Versijas komentārs | |
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 14, 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 |