JSC „VEF Radiotehnika RRR” informs that the shareholders meeting will take place at 15:00 on December 9, 2011 at No 3 Kurzemes prospects.
Agenda of the meeting:
1.Approval of the changes in the Statutes of JSC „VEF Radiotehnika RRR”.
2.Changes in of the revision committee of JSC ”VEF Radiotehnika RRR”
The new version of Statutes supplemented with point 2 and 7 (Statutes attached).
Registration of the shareholders on the day of meeting – December 9, 2011 from 14:00 till 15:00 at the place of the meeting.
The record date for participation in the current JSC "VEF Radiotehnika RRR" shareholders meeting is December 1 2011. 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 December 9, 2011.
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 December 1 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
