Pēd. atjaunots: 21.07.2024 17:12 (GMT+3)
JSC "VEF Radiotehnika RRR" AGM of shareholders will convene on April
29, 2004, at 16:00, at the address 3 Kurzemes prospekts, Riga.
Registration open from 15:00. Agenda:
1. Management Board report on 2003 performance;
2. Supervisory Board report;
3. Certified auditor's report;
4. Approval of the Annual Report for 2003;
5. Distribution of 2003 profit;
6. Discharge of Management Board members from liability for 2003
operations;
7. Approval of the 2004 budget;
8. Elections of a certified auditor;
9. Compensation to the Management Board and Supervisory Baord members;
10. Other business.
Draft resolutions are made available to shareholders starting with
April 23, 2004, 3 Kurzemes Prospekts, Riga, from 9:00 till 13:00. April
22 is the deadline for blocking shares on the accounts. Contact phone
748245.