Emitents | VEF Radiotehnika RRR, AS (48510000PIT2XZ7X9Y86) | ||
Veids | Informācija par akcionāru sapulcēm | ||
Valoda | EN | ||
Statuss | Publicēts | ||
Versija | |||
Datums | 2009-07-27 10:32:26 | ||
Versijas komentārs | |||
Teksts |
Joint Stock Company “VEF Radiotehnika RRR” Draft resolution of the extraordinary meeting of shareholders, taking PLACE ON Agenda of the meeting: 1.Personell changes in the Council of JSC ”VEF Radiotehnika RRR” With .......... % of eligible shareholdres the rresolution has been accepted: To approve the results of elections of members of the Council: (The shareholders and Board have not announced the list of candidates to the positions of members of the Council, the candidates will be nominated during the meeting.) 3. Business and financial situation of JSC „VEF Radiotehnika RRR” With .......... % of eligeble shareholdres the resolution has been accepted: To accept the report of the Board on the results of the activities the company in the first half of the year. and institutional business development activities second semester Chairman of the meeting Secretary
Infprmation prepared by A.Smiltniece Member of council |
||
Pielikumi |
|