| Emitents | VEF Radiotehnika RRR, AS (48510000PIT2XZ7X9Y86) |
| Veids | Informācija par akcionāru sapulcēm |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2011-03-28 17:42:16 |
| Versijas komentārs | |
| Teksts |
JSC
„VEF Radiotehnika RRR” informs that the shareholders meeting will
take place at 16:00 on April 29, 2010 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 2010.
2.
Report of the Council of JSC „VEF Radiotehnika RRR” on the results
of activities in year 2010.
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 2010.
5.
Distribution of profit of JSC „VEF Radiotehnika RRR” in year
2010.
6.
Approval of the budget of JSC „VEF Radiotehnika RRR” and the plan
of activities in year 2011.
7.
Approval of the sworn auditor of JSC „VEF Radiotehnika RRR”.
8. Personell changes in the Council of JSC
”VEF Radiotehnika RRR”
9. Organization of the revision committee of
JSC ”VEF Radiotehnika RRR”
The record date for participation in the current JSC
"VEF Radiotehnika RRR" shareholders meeting is April
19nd, 2011. 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 29, 2011.
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 15 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
|
| Pielikumi |
|