VEF RADIOTEHNIKA RRR                                           01.04.2005.



JSC “VEF RADIOTEHNIKA RRR” AGM OF SHAREHOLDERS TO CONVENE ON APRIL 29, 2005



JSC “VEF Radiotehnika RRR” AGM of shareholders to convene on April 29, 2005

JSC “VEF Radiotehnika RRR” AGM of shareholders will convene on April 29, 

2005, at 16:00, at the address 3 Kurzemes prospekts, Riga. Registration 

open from 15:00. Agenda:

1. Management Board report on 2004 performance;

2. Supervisory Board report on 2004 performance;

3. Certified auditor’s report;

4. Approval of the Annual Report for 2004;

5. Distribution of 2004 profit;

6. Discharge of Management Board members from liability for 2004 operations;

7. Approval of the 2005 budget and business plan;

8. Elections of a certified auditor;

9. Compensation to the Management Board and Supervisory Board members;

10. Other business.

Draft resolutions are made available to shareholders starting with 

April 15, 2005, 3 Kurzemes Prospekts, Riga, from 9:00 till 13:00. 

Contact phone 7416635.