Published: 2017-12-07 16:23:17 CET
VEF Radiotehnika RRR
Notice to general meeting

Convening of the general meeting on January 09, 2018

Kurzemes prospekts 3D, Riga, 2017-12-07 16:23 CET (GLOBE NEWSWIRE) -- JSC „VEF Radiotehnika RRR” informs that the shareholders meeting will take place at 16:00 on January 09, 2018 at 3D Kurzemes prospects.

Agenda of the meeting:

1. Reduction of equity capital of "VEF Radiotehnika RRR".

2. Approval of "VEF Radiotehnika RRR" fixed capital reduction rules

3. Amendments to the "VEF Radiotehnika RRR" in the company's articles of association and the approval of the articles of association of the company after amendments (in new version).

The record date for participation in the current JSC "VEF Radiotehnika RRR" shareholders meeting is December 29, 2017. 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 January 09, 2018.

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.lvand the company  Nasdaq Riga web page www.nasdaqbaltic.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 January 02, 2018 from 10.00 to 13.00, in the secretariat of  JSC “VEF Radiotehnika RRR”, at 3D, Kurzemes  prospekts, Riga, phone 67852054, but on the shareholders' meeting day – at registration site.


2018_POWER OF ATTORNEY.doc
2018_POWER OF ATTORNEY.pdf