Correction in the text translation.
JSC „VEF Radiotehnika RRR” informs that the shareholders meeting will take
place at 16:00 on August 26, 2010 at No 3 Kurzemes prospects.
Agenda of the meeting:
1.Report of the Board of JSC "VEF Radiotehnika RRR” on the economic-financial
activities in the first half of 2010.
2.Report on fulfillment of the decisions of JSC "VEF Radiotehnika RRR" October
6, 2005 and 25 April 2008 shareholders meetings on improvement of
organizational structure and rational utilization of non-core assets.
The record date for participation in the current JSC "VEF Radiotehnika RRR"
shareholders meeting is August 18nd, 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 August 26, 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 August 12 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
