JSC „VEF Radiotehnika RRR” informs that the shareholders meeting will take place at 16:00 on August 20, 2012 at No 3 Kurzemes prospects.
Agenda of the meeting:
1.Council election of JSC ”VEF Radiotehnika RRR”
2.Report of the Board of JSC "VEF Radiotehnika RRR” on the economic-financial activities in the first half of 2012.
The record date for participation in the current JSC "VEF Radiotehnika RRR" shareholders meeting is August 10, 2012. 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 20, 2012.
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 http://www.rrr.lv/ official statutory information for the central storage systems website http://www.oricgs.lv/ and the company NASDAQ OMX Riga web page http://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 06 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
