Emitents | VEF Radiotehnika RRR, AS (48510000PIT2XZ7X9Y86) |
Veids | Finanšu pārskati |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2011-08-12 15:57:00 |
Versijas komentārs | |
Teksts |
Riga, “VEF Radiotehnika RRR”
August 12, 2011
Draft decision of meeting of shareholders
of JSC “VEF Radiotehnika RRR”
scheduled on August 26 , 2011.
Agenda:
Agenda:
1.Report of the Board of JSC "VEF Radiotehnika RRR” on the
economic-financial activities in the first half of year 2011.
With %
of voting shareholders present votes for the decision:
Note the board a report on economic-financial activities in the first half of year 2011. 2.Election of sworn
auditor
Chairman of the meeting informed that a general meeting of
shareholders need a sworn auditor's re-election, as the 2011th On
29th April General Meeting of Shareholders elected certified
auditor Nelly Jermoļicka (Certificate No. 102) has made the
Company's annual report for seven years, so according to the Law
on Certified Auditors 29th Article the fourth part, 2011. annual
audit report is required to elect a new certified auditors who
check the current year and running until the next ordinary
shareholders
With % of the
votes of shareholders present the decision has been
taken:
To elect as JSC sworn auditor for 2011 sworn auditor Aivars
Putniņš(certificate Nr.123).
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