Emitents | VEF Radiotehnika RRR, AS (48510000PIT2XZ7X9Y86) |
Veids | 3.1. Papildu regulētā informācija, kas ir jāatklāj saskaņā ar dalībvalsts tiesību aktiem |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2020-06-08 16:56:12 |
Versijas komentārs | Correction: Meeting date was incorrect |
Teksts |
Draft decision of meeting of shareholders of JSC “VEF Radiotehnika RRR”, scheduled on June 19, 2020.
Agenda: 1. Election of sworn auditor With ………. % of the votes of eligible shareholders present the decision has been taken: To elect SIA “Audita pakalpojumi V.E.”, Reģ. Nr. 40003529178 (certificate Nr. 22) as sworn auditor of JSC “VEF Radiotehnika RRR” for year 2019 and establish remuneration to the Auditor as amounting to EUR 3000 2. Other questions |
Pielikumi |