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Akciju sabiedriba "VEF" AGM Information 2016

Mar 23, 2016

AGM Information

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Notification on convocation of JSC VEF Annual General Meeting of shareholders.

Management Board of JSC VEF calls up and announces that Annual

General Meeting of Shareholders of JSC VEF will take place on April

25,2016 .

Attachment :1. Notification on convocation of JSC VEF Annual General

Meeting of shareholders;

2. Power of attorney.

The Management Board of JSC VEF.