Emitents | VEF Radiotehnika RRR, AS (48510000PIT2XZ7X9Y86) |
Veids | 3.1. Papildu regulētā informācija, kas ir jāatklāj saskaņā ar dalībvalsts tiesību aktiem |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2020-11-12 14:02:08 |
Versijas komentārs | |
Teksts |
Draft decision of extraordinary general meeting of shareholders of JSC “VEF Radiotehnika RRR”, scheduled on November 20, 2020 at the address: Riga, in the yard of 3D Kurzemes prospekts.
Agenda: 1. JSC ”VEF Radiotehnika RRR” Board report on debts of JSC ”Nasdag Riga” With …………% of the votes of the present shareholders with the right to vote, the decision is made: Board report accepted for information. 2. Attracting financial resources from shareholders for the payment of JSC “Nasdag Riga” 2.1. With .........% of the votes of the present shareholders with the right to vote, the decision is made: 2.2. With .........% of the votes of the present shareholders with the right to vote, the decision is made: |
Pielikumi |