Management Board of JSC “VEF” (registration number: 40003001328, legal address:
214 Brivibas gatve, Riga, LV-1039) calls up and announces that Annual General
Meeting of Shareholders of JSC “VEF” will take place on April 18, 2008 at 16.00
p.m. at premises of JSC “VEF”, 4 Unijas iela, Riga, Latvia.
Agenda:
1. Reports of Management Board, Supervisory Board and statement of Sworn
auditor.
2. Approval of Annual report for the year 2007.
3. Distribution of profit for the year 2007.
4. Election of auditor for the audit of Annual report for the year 2008 and
determination of the remuneration for auditor.
5. Increase of the share capital.
6. Amendments to the articles of association.
Shareholder registration will be open from 15.00 p.m. till 16.00 p.m. on the
day of meeting - 18 April 2008 - at the venue of the meeting.
The shareholders have rights to participate in the meeting in person or by
their authorized representatives or attorneys:
shareholders having a financial instruments account (securities account) with
a commercial bank or an investment brokerage company shall present, upon
registration, a passport or an other personal identification document and a
receipt confirming blocking of shares on the account issued by the financial
instruments account (securities account) holder.
shareholders having their securities in safe custody at the Initial register
or at the Shareholder register shall present, upon registration, a passport or
an other personal identification document.
authorised representatives and attorneys shall present, upon registration, a
passport or an other personal identification document, and shall submit written
power of the attorney (form of a written power of attorney is also available on
website of the central storage of regulated information - www.oricgs.lv), or
authorized representatives shall present a document certifying the authority,
and if the shares or represented shareholder are in safe custody at the
financial instruments account (securities account), the a receipt issued by a
commercial bank of an investment brokerage company certifying blocking of
shares on the account.
Shareholders of JSC “VEF” shall apply for blocking shares on their accounts not
later than by April 08, 2008 (by the end of the business day).
Shareholders of JSC “VEF” can get acquainted with Annual report of JSC “VEF”,
the Management Board proposal on the profit distribution, other draft decisions
as well as additional information and give their suggestions and proposals on
the Agenda starting from 04 April, 2008 till 17 April, 2008 at premises of JSC
“VEF”, 4 Unijas iela, Riga, Latvia on all business days from 10.00.00 till
16.00 and at Registration on the meeting day.
The Management Board of JSC “VEF”
