VEF Radiotehnika RRR
Notice to general meeting

Draft decision of extraordinary general meeting of shareholders of JSC “VEF Radiotehnika RRR” scheduled on November 20, 2020

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:
To attract financial resources from shareholders who have given consent to issue a loan to JSC “VEF Radiotehnika RRR” to repay the debt to JSC “Nasdag Riga”.   

2.2. With .........% of the votes of the present shareholders with the right to vote, the decision is made:
Not to raise funds from shareholders.