Emitents | VEF Radiotehnika RRR, AS (48510000PIT2XZ7X9Y86) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2011-11-08 11:52:05 |
Versijas komentārs | |
Teksts |
JSC „VEF Radiotehnika RRR” informs that the shareholders
meeting will take place at 15:00on December 9,
2011at No 3 Kurzemes prospects.
Agenda of the meeting:
1.Approval of the changes in the Statutes of JSC „VEF
Radiotehnika RRR”.
2.Changes in of the revision committee of JSC
”VEF Radiotehnika RRR”
The new version ofm Statutes supplimented with point 2
and 7 (Statutes attached)
Registration of the shareholders on the day
of meeting – December 9, 2011 from
14:00 till 15:00 at the place of the
meeting.
The record date for participation in the current JSC
"VEF Radiotehnika RRR" shareholders meeting is
December 1 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 December 9, 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 December 1 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 |