Emitents | VEF Radiotehnika RRR, AS (48510000PIT2XZ7X9Y86) |
Veids | Finanšu pārskati |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2011-10-17 17:47:35 |
Versijas komentārs | |
Teksts |
Riga, “VEF Radiotehnika RRR”
October 17, 2011
Draft decision of meeting of shareholders
of JSC “VEF Radiotehnika RRR”
scheduled on October 28 , 2011.
Agenda:
1.Approval of the changes in the Statutes of JSC „VEF
Radiotehnika RRR”.
With ………. % of the votes of eligible shareholders
present the decision has been taken:Section 6 “The
estrangement of shares” excluded from the Statute.
Now through 6 are numbered Section “Other Terms” |
Pielikumi |