In JSC "VEF Radiotehnika-RRR" shareholders ' meeting (Protocol No 1/13) the Council composed of following members was elected:

Jānis Salenieks, Inga Sprūga, Jekaterina Maļejeva, Jurijs Maļejevs, Inārs Kļaviņš.

Council meeting (Protocol No. 96) elected Jānis Salenieks as a Chairman of the Council,

elected Jekaterina Maļejeva as a Vice-Chairman of the Council .


Work experiencee over the last few years of newly elected Council members:


Jekaterina Maļejeva from 2010 is a member of the Board of "Riga Estate Complex",Ltd.

J. Maļejeva owns 270000 voting shares in JSC "VEF Radiotehnika RRR".


Inārs Kļaviņš from 1995 to 2004 was President of the Association LETERA.

I. Kļaviņš does not own any JSC "VEF Radiotehnika-RRR ' shares.