Draft decision of meeting of shareholders
of JSC “VEF Radiotehnika RRR”
scheduled on October 28 , 2011.
Agenda:
1.Approval of the changes in the Statutes of JSC „VEF Radiotehnika RRR”.
With ………. % of the votes of eligible shareholders present the decision has been taken: Section 6 “The estrangement of shares” excluded from the Statute.
Now through 6 are numbered Section “Other Terms”
