Emitents | VEF Radiotehnika RRR, AS (48510000PIT2XZ7X9Y86) |
Veids | 3.1. Papildu regulētā informācija, kas ir jāatklāj saskaņā ar dalībvalsts tiesību aktiem |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2020-11-20 16:33:22 |
Versijas komentārs | |
Teksts |
According to the registration data shareholders or their authorized persons are present at the meeting, which makes owners of 1272334 shares with a right of voting and which makes 49,91 % of paid statute capital.
With 100% of the votes of shareholders present the decision has been taken: Board report accepted for information.
With 84,28% of the votes of shareholders present the decision has been taken: Not to raise funds from shareholders.
Extract of minutes of the extraordinary general meeting attached. |
Pielikumi |