JSC „VEF Radiotehnika RRR” informs that the shareholders meeting will take place at 16:00 on August,10, 2009 at No 3 Kurzemes prospects.

Agenda of the meeting:

1.       Changes in the personnel of the Council of JSC „VEF Radiotehnika RRR”.

2.       Evaluation of business and financial situation at JSC “VEF Radiotehnika RRR” for the first half of this year and improvements of business and financial activities in the second half of the year.

    Registration of the shareholders on the day of meeting – August 10, 2009 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 01, 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 July 27 from 9:00 till 13:00. Telephone 67416635.

Information prepared by

A.Smiltniece member of Council

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