Revision Committee already comprises changes.
Due to transfer to another job, Olga Romaņko leave the Company's revision committee chairmanship. On the committee's chairman is appointed Jekaterina Maļejeva (Committee of the Protocol No. 4)
Changes in the composition of the Board
On August 17. 2011 Gunārs Lācis resined from the position of member of the Board. On August 17. Olga Romanko took the position of member of the Board.
O. Romanko last year's work experience: Since 2002 “Baltlains Intern” Ltd Chief Accountant
From 2010. JSC "VEF Radiotehnika RRR" Chief Accountant.
O. Romanko do not own JSC "VEF Radiotehnika RRR" shares.
Information prepared
Member of council
A.Smiltniece