Riga, “VEF Radiotehnika RRR” August 03, 2012
Draft decisions extraordinary general meeting of shareholders
of JSC “VEF Radiotehnika RRR”
scheduled on August 20 , 2012.
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.
1.With .......... % of eligible shareholdres the rresolution has been accepted:
To approve the results of elections of members of the Council:
(The shareholders and Board have not announced the list of candidates to the positions of members of the Council, the candidates will be nominated during the meeting
2.With……. % of voting shareholders present votes for the decision:
Note the board a report on economic-financial activities in the first half of year 2012.
Speaker of the meeting (signature)
Secretary (signature)