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JSC
„VEF Radiotehnika RRR” informs that the shareholders meeting will
take place at 16:00 on April 30,
2010 at No 3 Kurzemes
prospects.
Agenda of the
meeting:
-
Report
of the Board of JSC „VEF Radiotehnika RRR” on the results of
activities in year 2009.
-
Report
of the Council of JSC „VEF Radiotehnika RRR” on the results of
activities in year 2009.
-
Report
of the sworn auditor of JSC „VEF Radiotehnika RRR”.
-
Confirmation of the
report of JSC „VEF Radiotehnika RRR” on the results of activities
in year 2009.
-
Distribution of
profit of JSC „VEF Radiotehnika RRR” in year 2009.
-
Approval of the
budget of JSC „VEF Radiotehnika RRR” and the plan of activities in
year 2010.
-
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.
The record date
for participation in the current JSC "VEF Radiotehnika RRR"
shareholders meeting is April 22nd,
2010. 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 of April 30, 2010.
Shareholders
may attend the general meeting in person or through their
representatives. Shareholders must register with I.D. card, the
authorized representatives - also presented the power of attorney
(a power of attorney form available at “VEF Radiotehnika RRR”
website
www.rrr.lv official
statutory information for the central storage systems
website
www.oricgs.lv and the company
NASDAQ OMX Riga web page
www.nasdaqomxbaltic.com or legal
representatives to present a certificate.
Shareholders
may inspect of the proposed decisions of the issues of the general
meeting, and to make proposals and suggestions on the shareholders
'meeting agenda included issues on working days starting from
April 16 from 9.00 to 13.00, in the secretariat of JSC “VEF
Radiotehnika RRR”, at No.3, Kurzemes prospekts, Riga, phone
67416635, but on the shareholders' meeting day – at registration
site.
Information
prepared by
A.Smiltniece
member of council
info@rrr.lv
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