JSC „VEF Radiotehnika RRR” informs that the shareholders meeting will take
place at 16:00 on April 30, 2010 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 2009.
2.Report of the Council of JSC „VEF Radiotehnika RRR” on the results of
activities in year 2009.
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 2009.
5.Distribution of profit of JSC „VEF Radiotehnika RRR” in year 2009.
6.Approval of the budget of JSC „VEF Radiotehnika RRR” and the plan of
activities in year 2010.
7.Approval of the sworn auditor of JSC „VEF Radiotehnika RRR”.
8. Evaluation of economic situation at JSC „VEF Radiotehnika RRR” and
improvement of business organization structure.
The record date for participation in the current JSC "VEF Radiotehnika RRR"
shareholders meeting is April 22nd, 2010. Only persons who are shareholders on
the record date are entitled with the number of shares they own on record date
to participate in joint stock company “VEF Radiotehnika RRR "ordinary
shareholders meeting of April 30, 2010.
Shareholders may attend the general meeting in person or through their
representatives. Shareholders must register with I.D. card, the authorized
representatives - also presented the power of attorney (a power of attorney
form available at “VEF Radiotehnika RRR” website www.rrr.lv official statutory
information for the central storage systems website www.oricgs.lv and the
company NASDAQ OMX Riga web page www.nasdaqomxbaltic.com or legal
representatives to present a certificate.
Shareholders may inspect of the proposed decisions of the issues of the general
meeting, and to make proposals and suggestions on the shareholders 'meeting
agenda included issues on working days starting from April 16 from 9.00 to
13.00, in the secretariat of JSC “VEF Radiotehnika RRR”, at No.3, Kurzemes
prospekts, Riga, phone 67416635, but on the shareholders' meeting day - at
registration site.
Information prepared by
A.Smiltniece member of council
info@rrr.lv
