Daugavpils lokomotivju remonta rupnica
JSC ‘Daugavpils Lokomotīvju Remonta Rūpnīca’ of extraordinary shareholders’ meeting 20.01.2015 Draft resolution

Daugavpils lokomotivju remonta rupnica 

06.01.2015 08:23

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Daugavpils, 2015-01-06 08:23 CET (GLOBE NEWSWIRE) -- 

JSC 'Daugavpils Lokomotīvju Remonta Rūpnīca' of extraordinary shareholders' meeting 20.01.2015 Draft resolution 



           Draft resolution
on the first decision: 

'Elect 5 (five) Counsil members of
the Joint-Stock Company 'Daugavpils Lokomotīvju Remonta Rūpnīca' for a term of
3 years.' 



            Draft
resolution on the second decision: 

'Elect the Audit
commission of 3 (three) persons for a term of 3 years'. 





At the moment of draft
resolution application the shareholders did not disclose Council and
Audit commission
member
candidates. 

Сurrently there are no other
decisions raised. 





Chairman of the Board   
                                                     N.Petrova   



Natālija Petrova 

Chairman of the Board  

t. 65404420, petrova@dlrz.lv
News Source: NASDAQ OMX



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Language:     English
Company:      Daugavpils lokomotivju remonta rupnica
              
               
              Latvia
Phone:        
Fax:          
E-mail:       
Internet:     
ISIN:         LV0000101061
WKN:          
 
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