Convening of the extraordinary meeting

VEF Radiotehnika RRR 

17.07.2012 15:24
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JSC 'VEF Radiotehnika RRR' informs that the shareholders meeting will take
place at 16:00 on August 20, 2012 at No 3 Kurzemes prospects. 



Agenda of the meeting:

1.Council election  of JSC 'VEF Radiotehnika RRR'

2.Report of the Board of JSC 'VEF Radiotehnika RRR' on the economic-financial
activities in the first half of 2012. 



The record date for participation in the current JSC 'VEF Radiotehnika RRR'
shareholders meeting is August 10, 2012. 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 of August 20, 2012. 


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 http://www.rrr.lv/ official
statutory information for the central storage systems website
http://www.oricgs.lv/ and the company  NASDAQ OMX Riga web page
http://www.nasdaqomxbaltic.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 August  06 from 9.00 to
13.00, in the secretariat of  JSC 'VEF Radiotehnika RRR', at No.3, Kurzemes 
prospekts, Riga, phone 67416635, but on the shareholders' meeting day - at
registration site. 


Information prepared by

A.Smiltniece member of council

info@rrr.lv
News Source: NASDAQ OMX



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Language:     English
Company:      VEF Radiotehnika RRR
              
               
              Latvia
Phone:        
Fax:          
E-mail:       
Internet:     
ISIN:         LV0000100972
WKN:          
 
End of Announcement                             DGAP News-Service
 
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