RRR: Notice to convene annual general meeting
Agenda of the meeting:
1. Report of the Board of JSC „VEF Radiotehnika RRR” on the results of activities in year 2014.
2.Report of the Council of JSC „VEF Radiotehnika RRR” on the results of activities in year 2014.
3.Report of the Revision committee of JSC „VEF Radiotehnika RRR” on the results of activities in year 2014.
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 2014.
6.Distribution of profit of JSC „VEF Radiotehnika RRR” in year 2014.
7.Approval of the budget of JSC „VEF Radiotehnika RRR” and the plan of activities in year 2015.
8.Approval of the sworn auditor of JSC „VEF Radiotehnika RRR”.
9. Election of the Council
10. Other questions
The record date for participation in the current JSC "VEF Radiotehnika RRR" shareholders meeting is September 14, 2015. 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 on September 21, 2015.
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 September 7 from 10.00 to 13.00, in the secretariat of JSC “VEF Radiotehnika RRR”, at No.3D, Kurzemes prospekts, Riga, phone 67852054, but on the shareholders' meeting day – at registration site.