JSC „VEF Radiotehnika RRR” informs that the shareholders meeting will take place at 16:00 on April 28, 2009 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 2008.
2. Report of the Council of JSC „VEF Radiotehnika RRR” on the results of activities in year 2008.
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 2008.
5. Distribution of profit of JSC „VEF Radiotehnika RRR” in year 2008.
6. Approval of the budget of JSC „VEF Radiotehnika RRR” and the plan of activities in year 2009.
7. Approval of the sworn auditor of JSC „VEF Radiotehnika RRR”.

      8.   Evaluation of economic situation at JSC „VEF Radiotehnika RRR” and improvement of business organization structure.

Registration of the shareholders on the day of meeting – April 28, 2009 from 15:00 till 16:00 at the place of the meeting.

Shareholders can take part in the meeting personally or through their representatives. Shareholders must present their identification documents at registration, representatives must also present power of attorney in due form.

Shareholders can announce blocking of their shares with the holder of the shares account not later than April 14, 2009.

Draft decisions of the items to be discussed can be at the secretary of JSC „VEF Radiotehnika RRR”, at No 3 Kurzemes prospects on work days starting from April 14 from 9:00 till 13:00. Telephone 67416635.

Information prepared by

A.Smiltniece member of council

info@rrr.lv