| Emitents | VEF Radiotehnika RRR, AS (48510000PIT2XZ7X9Y86) |
| Veids | Informācija par akcionāru sapulcēm |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2011-11-25 17:14:00 |
| Versijas komentārs | papildināts ar Statūtu jauno versiju |
| Teksts |
Riga, “VEF Radiotehnika RRR”
November 25, 2011
Draft decision of meeting of shareholders
of JSC “VEF Radiotehnika RRR”
scheduled on December 09, 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:
2.Company's main activities according
to NACE.
16.23. Manufacturing of carpenter and
joiner products
25.61. Processing and perfusion of metal
surface
25.99. Manufacturing of prepared hardware unregistered
elsewhere
26.12. Manufacturing of electronic PCV
26.40 Manufacturing of electronic household
appliances
35.13. Planning of electric energy
46.52. Wholesale trade of electronic, telecommunication
appliances and their parts
47.43. Retail sale of audio and video appliances in
specialized shops
52.10. Preservation and management of
storehouse
68.20. Lease and management of tenancy
68.3. Operations with real estate on terms of the
agreement or for remuneration
2. Due to the supplement of the
2nd part.
2.1 section Public capital
stock is numbered as the 3rd section
accordingly.
2.2 section Council is
numbered as the 4rd section accordingly.
2.3 section The Executive
Board is numbered as the 5rd section
accordingly.
2.4 section Company's auditing is
numbered as as the 6rd section accordingly.
2.5 section Share disposals
is numbered as the 7rd section accordingly.
2.6 section Other provisions
is numbered as the 8rd section accordingly.
3. To make the Statute (new version) 7 section 7.1 of
the following:
7.1. Current registered share
holders of the Company have pre-emptive rights, in case
registered shares are expropriated.
2.Organization of the revision committee
of JSC ”VEF Radiotehnika RRR”
With .......... % of eligeble shareholdres the
resolution has been accepted:
To approve the results of elections of members of the
revision committee, elected in accordance with p. 54’ of FIT
law.
(The shareholders and Board have not
announced the list of candidates and
remuneration to the members of the committee, the
candidates will be nominated during and approved the
meeting).
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| Pielikumi |