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Decisions of the extraordinary general meeting of shareholders of JSC “VEF Radiotehnika RRR”
Emitents VEF Radiotehnika RRR, AS (48510000PIT2XZ7X9Y86)
Veids 3.1. Papildu regulētā informācija, kas ir jāatklāj saskaņā ar dalībvalsts tiesību aktiem
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Datums 2020-06-19 16:46:30
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According to the registration data shareholders or their authorized persons are present at the meeting, which makes owners of 530454 shares with a right of voting  and which makes 20.81% of paid statute capital.

1. Election of sworn auditor

With 100% 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

 

Extract of minutes of the annual general meeting attached.

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