Extraordinary shareholders' meeting

Extraordinary shareholders' meeting of JSC “Daugavpils Lokomotīvju Remonta Rūpnīca” – January 20, 2015
Notification on Convocation of  extraordinary shareholders' meeting of joint stock company “Daugavpils Lokomotīvju Remonta Rūpnīca”
The Management Board of joint stock company “Daugavpils Lokomotīvju Remonta Rūpnīca” (reg.    No.40003030219, legal address: Marijas Street 1, Daugavpils, LV-5401) announces that extraordinary shareholders' meeting of joint stock company “Daugavpils Lokomotīvju Remonta Rūpnīca” will take place on January 20, 2015 at 14.00 a.m. at the plant office Marijas Street 1, Daugavpils.

Agenda:
1. Election the new JSC "Daugavpils Lokomotīvju Remonta Rūpnīca" audit commission.
2. Election the new JSC "Daugavpils Lokomotīvju Remonta Rūpnīca" Council .
3. Other questions.

Shareholders’ registration will be open from 13.45 a.m. until 14.00 a.m. on the day of the meeting – January 20, 2015 – at the venue of the meeting.
The record date for participation of shareholders at the extraordinary shareholders' meeting of joint stock company “Daugavpils Lokomotīvju Remonta Rūpnīca” is January 12, 2015. Only those persons who are shareholders on the record date with the amount of the shares they own on the record date have rights to participate at the extraordinary shareholders' meeting of joint stock company “Daugavpils Lokomotīvju Remonta Rūpnīca”  on January 20, 2015.
 
Shareholders have rights to participate in the meeting in person or by mediation of their legal presentatives or authorized persons:
•         upon registration, shareholders shall present a passport or other personal identification document;
•         upon registration, representatives and authorized persons of shareholdersshall present a passport or other personal identification document, and shall submit written power of attorney of the represented shareholder (form of a written power of attorney is also available on website of joint stock company “Daugavpils Lokomotīvju Remonta Rūpnīca” www.dlrz.lv).

POWER OF ATTORNEY
 
Rights of shareholders in accordance with the procedure and scope established in Section 274  Paragraph 2 and Section 276 Paragraph 3 of the Commercial Law, Section 542 Paragraphs 1 and 2 of the Financial Instruments Market Law may be exercised within seven days as from distribution of this notification and on the day of the shareholders’ meeting, whereas rights in accordance with the procedure and scope established in Section 276 Paragraph 4 and Section 283 Paragraph 1 can be exercised at least seven days before the shareholders’ meeting and on the day of the shareholders’ meeting. Detailed information on the abovementioned shareholders’ rights is available on website of joint stock company “Daugavpils Lokomotīvju Remonta Rūpnīca” www.dlrz.lv.

Information on the rights of the shareholders and the deadlines by which those rights may be exercised
 
Shareholders of joint stock company “Daugavpils Lokomotīvju Remonta Rūpnīca”  can familiarize with draft resolutions of issues to be addressed at the shareholders’ meeting starting from January 06, 2015 until January 19, 2015 at the premises of joint stock company “Daugavpils Lokomotīvju Remonta Rūpnīca”, at Marijas Street 1, Daugavpils, on business days from 2.00 p.m. until 4.00 p.m., by notifying on the previous day by phone number + 371 65404420, and on the day of shareholders’ meeting - at the place of registration, as well as these will be available on the website of joint stock company “Daugavpils Lokomotīvju Remonta Rūpnīca” www.dlrz.lv.

Resolutions


Information on extraordinary shareholders' meeting is available on website of joint stock company “Daugavpils Lokomotīvju Remonta Rūpnīca” www.dlrz.lv.
 
The Management Board of joint stock company “Daugavpils Lokomotīvju Remonta Rūpnīca” informs that according to the company’s Articles of Association, the total amount of shares with voting rights of joint stock company “Daugavpils Lokomotīvju Remonta Rūpnīca” is 8294219.

Each share with voting rights gives the right to one vote at a shareholders` meeting. At the shareholders` meeting only those shareholders, who have registered for participation at the shareholders` meeting as stipulated in the Notice, shall have voting rights.

Management Board of joint stock company “Daugavpils Lokomotīvju Remonta Rūpnīca”
For more information:
Natālija Petrova, JSC “Daugavpils Lokomotīvju Remonta Rūpnīca” The Chairman of the Board
E-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.
Phone.: + 371 65404420