Investors Hangout Stock Message Boards Logo
  • Mailbox
  • Favorites
  • Boards
    • The Hangout
    • NASDAQ
    • NYSE
    • OTC Markets
    • All Boards
  • Whats Hot!
    • Recent Activity
    • Most Viewed Boards
    • Most Viewed Posts
    • Most Posted
    • Most Followed
    • Top Boards
    • Newest Boards
    • Newest Members
  • Blog
    • Recent Blog Posts
    • Recently Updated
    • News
    • Stocks
    • Crypto
    • Investing
    • Business
    • Markets
    • Economy
    • Real Estate
    • Personal Finance
  • Market Movers
  • Interactive Charts
  • Login - Join Now FREE!
  1. Home ›
  2. Stock Message Boards ›
  3. User Boards ›
  4. NASDAQ OMX GlobeNewswire Message Board

Convening of the annual general meeting on May 02,

Message Board Public Reply | Private Reply | Keep | Replies (0)                   Post New Msg
Edit Msg () | Previous | Next


Post# of 301275
(Total Views: 65)
Posted On: 03/31/2017 4:00:16 AM
Avatar
Posted By: News Desk 2018
Convening of the annual general meeting on May 02, 2017

    JSC „VEF Radiotehnika RRR” informs that the shareholders meeting will take place at 16:00 on May 02, 2017 at 3D Kurzemes prospects.

 

Agenda of the meeting:

1. Report of the Board of  JSC „VEF Radiotehnika RRR” on the results of activities in year    2016.

2. Report of the Council of JSC „VEF Radiotehnika RRR” on the results of activities in year 2016.

3.Report of the Revision committee of JSC „VEF Radiotehnika RRR” on the results of activities in year 2016.

4. Report of the sworn auditor of JSC „VEF Radiotehnika RRR”.

5. Confirmation of the report of JSC „VEF Radiotehnika RRR” on the results of activities in year 2016.

6. Distribution of profit of JSC „VEF Radiotehnika RRR” in year 2016.

7. Approval of the budget of JSC „VEF Radiotehnika RRR” and the plan of activities in year 2017.

8. Approval of the sworn auditor of JSC „VEF Radiotehnika RRR” for year 2017 and determination of the remuneration for auditor.

9. Election of the Revision committee of JSC „VEF Radiotehnika RRR” for year 2017.

10. Other questions

    

   The record date for participation in the current JSC "VEF Radiotehnika RRR" shareholders meeting is April 21, 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 May 02, 2017.

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.lv and 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 April 18, 2017 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.



(0)
(0)








Investors Hangout

Home

Mailbox

Message Boards

Favorites

Whats Hot

Blog

Settings

Privacy Policy

Terms and Conditions

Disclaimer

Contact Us

Whats Hot

Recent Activity

Most Viewed Boards

Most Viewed Posts

Most Posted Boards

Most Followed

Top Boards

Newest Boards

Newest Members

Investors Hangout Message Boards

Welcome To Investors Hangout

Stock Message Boards

American Stock Exchange (AMEX)

NASDAQ Stock Exchange (NASDAQ)

New York Stock Exchange (NYSE)

Penny Stocks - (OTC)

User Boards

The Hangout

Private

Global Markets

Australian Securities Exchange (ASX)

Euronext Amsterdam (AMS)

Euronext Brussels (BRU)

Euronext Lisbon (LIS)

Euronext Paris (PAR)

Foreign Exchange (FOREX)

Hong Kong Stock Exchange (HKEX)

London Stock Exchange (LSE)

Milan Stock Exchange (MLSE)

New Zealand Exchange (NZX)

Singapore Stock Exchange (SGX)

Toronto Stock Exchange (TSX)

Contact Investors Hangout

Email Us

Follow Investors Hangout

Twitter

YouTube

Facebook

Market Data powered by QuoteMedia. Copyright © 2025. Data delayed 15 minutes unless otherwise indicated (view delay times for all exchanges).
Analyst Ratings & Earnings by Zacks. RT=Real-Time, EOD=End of Day, PD=Previous Day. Terms of Use.

© 2025 Copyright Investors Hangout, LLC All Rights Reserved.

Privacy Policy |Do Not Sell My Information | Terms & Conditions | Disclaimer | Help | Contact Us