Last update: 21.07.2024 21:07 (GMT+3)
JSC "VEF" AGM of shareholders will convene on April 6, 2004 at 15:00,
at the address 4 Ūnijas Street, Riga, at JSC "VEF" premises. Agenda:
1. Approval of Company Annual Report for 2003;
2. Discharge of Management Board from liability for 2003
operations;
3. Approval of 2004 budget and operational plan;
4. Elections of certified auditor for the audit of 2004 accounts;
5. Conversion of Management Board shares;
6. Registration of Company at the Commercial Register;
7. Approval of the new version of Charter;
8. Revoking of Management Board;
9. Supervisory Board elections;
10. Setting compensation to the Supervisory Board;
11. Other business
Shareholder registration is open from 14:00 till 15:00 on the meeting
day at the venue of the meeting.
Shareholders may block their shares on the accounts with the custodians
by the end of business day of March 25, 2004.