Published: 2020-11-20 15:29:59 CET
VEF Radiotehnika RRR
Decisions of general meeting

Decisions of the extraordinary general meeting of shareholders of JSC “VEF Radiotehnika RRR”

According to the registration data shareholders or their authorized persons are present at the meeting, which makes owners of 1272334 shares with a right of voting and which makes 49,91 % of paid statute capital.

  1. JSC ”VEF Radiotehnika RRR” Board report on debts of JSC ”Nasdag Riga”

With 100% of the votes of shareholders present the decision has been taken:

Board report accepted for information.

 

  1. Attracting financial resources from shareholders for the payment of JSC “Nasdag Riga”

With 84,28% of the votes of shareholders present the decision has been taken:

Not to raise funds from shareholders.

 

 

   Extract of minutes of the extraordinary general meeting attached.


2020-11-20_sapulces_prot_extract_ENG.pdf