Correction: Find Power of attorney attached
JSC „VEF Radiotehnika RRR” informs that the shareholders meeting will take
place at 16:00 on April 25, 2008 at No 3 Kurzemes prospects.
Agenda of the meeting:
1. Report of the Board of JSC „VEF Radiotehnika RRR” on the results of
activities in year 2007.
2. Report of the Council of JSC „VEF Radiotehnika RRR” on the results of
activities in year 2007.
3. Report of the sworn auditor of JSC „VEF Radiotehnika RRR”.
4. Confirmation of the report of JSC „VEF Radiotehnika RRR” on the results of
activities in year 2007.
5. Distribution of profit of JSC „VEF Radiotehnika RRR” in year 2007.
6. Approval of the budget of JSC „VEF Radiotehnika RRR” and the plan of
activities in year 2008.
7. Approval of the sworn auditor of JSC „VEF Radiotehnika RRR”.
8. Approval of the changes in the Statutes and the new wording of the Statutes
of JSC „VEF Radiotehnika RRR”.
9. Changes in the personnel of the Council of JSC „VEF Radiotehnika RRR”.
10. Improvement of organizational business structure of JSC „VEF Radiotehnika
RRR” and rational utilization of non-profile assets.
Registration of the shareholders on the day of meeting - April 25, 2008 from
15:00 till 16:00 at the place of the meeting.
Shareholders can take part in the meeting personally or through their
representatives. Shareholders must present their identification documents at
registration, representatives must also present power of attorney in due form.
Shareholders can announce blocking of their shares with the holder of the
shares account not later than April 14, 2008.
Draft decisions of the items to be discussed can be at the secretary of JSC
„VEF Radiotehnika RRR”, at No 3 Kurzemes prospects on work days starting from
April 11 from 9:00 till 13:00. Telephone 67416635.
