JSC „VEF Radiotehnika RRR” informs that EGM will take place at 16:00 on
September 05, 2008 at No 3 Kurzemes prospects.
Agenda of the meeting:
1.Changes in the personnel of the Council of JSC „VEF Radiotehnika RRR”.
2.The revision committee elections.
3.Economic- Financial situation.
Registration of the shareholders on the day of meeting - Septenber 05, 2008
from 15:00 till 16:00 at the place of the meeting.
Shareholders can take part in the meeting personally or through their
representatives. Shareholders must present their identification documents at
registration, representatives must also present power of attorney in due form.
Shareholders can announce blocking of their shares with the holder of the
shares account not later than August 26, 2008.
Draft decisions of the items to be discussed can be at the secretary of JSC
„VEF Radiotehnika RRR”, at No 3 Kurzemes prospects on work days starting from
August 21 from 9:00 till 13:00. Telephone 67416635.
