|Emitents||VEF, AS (4851000091QBIAES0J05)|
|Veids||2.2. Iekšējā informācija|
Draft decisions and voting form of joint stock company “VEF” Annual General Meeting of shareholders
Management Board of joint stock company “VEF”, registration number: 40003001328, legal address: 214 Brivibas gatve, Riga, LV-1039, Latvia (hereafter – the Company), considering the Covid-19 pandemic, with the aim to preserve health of shareholders, the Company’s employees as well as public in general, encourages all shareholders to participate in the meeting in a written mode prior to the shareholders meeting by filling in voting form which is attached to this notification as well as available on website of the central storage of regulated information - www.oricgs.lv and website of joint stock company “Nasdaq Riga” - www.nasdaqbaltic.com not later than on July 13, 2020.
We kindly ask completed voting form and send:
Attachment : 1) Draft Decisions of Annual General Meeting of Shareholders of JSC VEF to be held of 27 July , 2020.
2) Voting form .
3) JSC VEF Remuneration Policy for the Management Board and Supervisory Counsil.
4) Report of the Supervisory Council JSC VEF to Annual Shareholders Meeting to be held 27 July,2020.
The Management Board of JSC “VEF”