VEF Radiotehnika RRR
Convening of the general meeting

DGAP-News: VEF Radiotehnika RRR /

13.06.2014 / 12:54

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JSC 'VEF Radiotehnika RRR' informs that the shareholders meeting will take
place at 16:00 on July 18,2014 at No 3 Kurzemes prospects. 

Agenda of the meeting:

1. Report of the Board of  JSC 'VEF Radiotehnika RRR' on the results of
activities in year    2013. 

2.Report of the Council of JSC 'VEF Radiotehnika RRR' on the results of
activities in year 2013. 

3.Report of the Revision committee of JSC 'VEF Radiotehnika RRR' on the results
of activities in year 2013. 

4.Report of the sworn auditor of JSC 'VEF Radiotehnika RRR'.

5.Confirmation of the report of JSC 'VEF Radiotehnika RRR' on the results of
activities in year 2013. 

6.Distribution of profit of JSC 'VEF Radiotehnika RRR' in year 2013.

7.Approval of the budget of JSC 'VEF Radiotehnika RRR' and the plan of
activities in year 2014. 

8.Approval of the sworn auditor of JSC 'VEF Radiotehnika RRR'.



The record date for participation in the current JSC 'VEF Radiotehnika RRR'
shareholders meeting is July 10, 2014. 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 July 18, 2014. 
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 July 04 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.
News Source: NASDAQ OMX


End of Corporate News

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Language:    English               
Company:     VEF Radiotehnika RRR  
 
 
             Latvia                
ISIN:        LV0000100972          
 
 
End of News    DGAP News-Service  
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