Emitents | VEF Radiotehnika RRR, AS (48510000PIT2XZ7X9Y86) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2016-05-31 17:09:26 |
Versijas komentārs | |
Teksts |
JSC „VEF Radiotehnika RRR” informs that the shareholders meeting will take place at 16:00 on July 01, 2016 at 3D Kurzemes prospects.
Agenda of the meeting: 1. Report of the Board of JSC „VEF Radiotehnika RRR” on the results of activities in year 2015. 2. Report of the Council of JSC „VEF Radiotehnika RRR” on the results of activities in year 2015. 3. Report of the sworn auditor of JSC „VEF Radiotehnika RRR”. 4. Confirmation of the report of JSC „VEF Radiotehnika RRR” on the results of activities in year 2015. 5. Distribution of profit of JSC „VEF Radiotehnika RRR” in year 2015. 6. Approval of the budget of JSC „VEF Radiotehnika RRR” and the plan of activities in year 2016. 7. Approval of the sworn auditor of JSC „VEF Radiotehnika RRR” for year 2016 and determination of the remuneration for auditor. 8. Denomination of a par value of shares from lats to euro and amendments to the Articles of Association. 9. Other questions
The record date for participation in the current JSC "VEF Radiotehnika RRR" shareholders meeting is June 21, 2016. 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 July 01, 2016.
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