| Emitents | VEF Radiotehnika RRR, AS (48510000PIT2XZ7X9Y86) |
| Veids | Informācija par akcionāru sapulcēm |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2012-08-03 16:41:15 |
| Versijas komentārs | |
| Teksts |
Riga, “VEF Radiotehnika RRR”
August 03, 2012
Draft decision extraordinary general meeting of
shareholders
of JSC “VEF Radiotehnika RRR”
scheduled on August 20 , 2012.
Agenda of the meeting:
1.Council election of JSC ”VEF Radiotehnika
RRR”
2.Report of the Board of JSC "VEF Radiotehnika RRR”
on the economic-financial activities in the first half of
2012.
1.With .......... % of eligible shareholdres the
rresolution has been accepted:
To approve the results of elections of members of the
Council:
(The shareholders and Board have not announced the list of
candidates to the positions
of
members of the Council, the candidates will be nominated during the
meeting
2.With……. % of voting shareholders present votes for the
decision:
Note the board a report on economic-financial activities
in the first half of year 2012.
Speaker of the meeting (signature)
Secretary (signature)
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