OREANDA-NEWS. JSC „VEF Radiotehnika RRR” informs that the annual shareholders meeting will take place at 16:00 on April 30, 2013 at No 3 Kurzemes prospects.

Agenda of the meeting:

1. Report of the Board of JSC „VEF Radiotehnika RRR” on the results of activities in year 2012.

2.Report of the Council of JSC „VEF Radiotehnika RRR” on the results of activities in year 2012.

3.Report of the Revision committee of JSC „VEF Radiotehnika RRR” on the results of activities in year 2012.

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 2012.

6.Distribution of profit of JSC „VEF Radiotehnika RRR” in year 2012.

7.Approval of the budget of JSC „VEF Radiotehnika RRR” and the plan of activities in year 2013.

8.Approval of the sworn auditor of JSC „VEF Radiotehnika RRR”.

9.Institutional development-the economic structures, trends in 2013.of JSC ”VEF Radiotehnika RRR”

The record date for participation in the current JSC "VEF Radiotehnika RRR" shareholders meeting is April 22nd, 2013. 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 of April 30, 2013.