| Emitents | VEF Radiotehnika RRR, AS (48510000PIT2XZ7X9Y86) |
| Veids | Informācija par akcionāru sapulcēm |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2011-09-28 15:34:47 |
| Versijas komentārs | |
| Teksts |
JSC „VEF Radiotehnika RRR” informs that the shareholders
meeting will take place at 16:00on October 28,
2011 at No 3 Kurzemes prospects.
Agenda of the meeting:
1.Approval of the changes in the Statutes of JSC „VEF
Radiotehnika RRR”.
Registration of the shareholders on
the day of meeting – October 28, 2011
from 15:00 till 16:00 at the place of the
meeting.
The record date for participation in the current JSC
"VEF Radiotehnika RRR" shareholders meeting is October
20, 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 October
28, 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 October 17 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
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| Pielikumi |