About "Daugavpils Lokomotīvju Remonta Rūpnīca" extraordinary shareholders' meeting

The board of the joint-stock company "Daugavpils Lokomotīvju Remonta Rūpnīca" informs extraordinary shareholders' meeting of the joint-stock company "Daugavpils Lokomotīvju Remonta Rūpnīca" will take place on September 07th, 2017, at 14:00, at the plant office (Daugavpils, Marijas 1).

Order of the day:

  1. Exclusion of all emitted shares of JSC “Daugavpils Lokomotīvju Remonta Rūpnīca” from the regulated market.

 

Notification on Convocation of extraordinary shareholders' meeting;

Information on the rights;

Power of Attorney;

Information regarding issues on the agenda of the extraordinary shareholders meeting of 07.09.2017.07.09.2017;

Resolutions.

 

Member of the Board          N.Petrova

Member of the Board          G.Kamarūts

       

Natālija Petrova

Member of the Board 

65404420, This email address is being protected from spambots. You need JavaScript enabled to view it.