Atnaujinta: 2024.07.03 14:25 (GMT+3)
Riga Stock Exchange 07.10.2005
Resolutions of JSC ”VEF Radiotehnika RRR” EGM
1. To revoke the Supervisory Board members: V.Martinsons,J.Laucis,J.Salenieks,A.Prikašs,
A.Smiltniece
To elect a new Supervisory Board: V.Martinsons,J.Salenieks,A.Prikašs,A.Smiltniece, J.Voins.
2. To authorize Management Board, with the consent of Supervisory Board, to dispose on
non-profile assets, and to invest proceeds in reconstruction and modernization, as well as
to pay off the loans.
Unofficial translation by RSE