Talsu mežrupnieciba
With reference to LETA 15.03.2010 about the accepted decisions of the Shareholders’ Meeting of
Talsu mežrupnieciba / 16.03.2010 09:00 Dissemination of a Adhoc News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- With the following JSC 'Talsu mezrupniecība' informs that the Ordinary Shareholders' Meeting of 'Talsu mežrūpniecība' on 15th March 2010 the following items included in the Meeting agenda were reviewed and the following decisions were adopted in respect of these items (last paragraph added): Approval of the budget 2010 and the plan of activities. With 76 % shareholders votes approve the budget for 2010. JSC 'Talsu mežrūpniecība' is planning to produce about 11000 m3 poles peeled-rounded, realize the chippings about 40 000 m3 and 400 m3 round timber. The planed return is 1.045 million LVL, int.al.870 000 LVL from poles peeled-rounded, 165 000 LVL from chippings and 10 000 LVL from timber cutting. The planed profit for 2010 is 15 000 LVL. JSC 'Talsu mežrūpniecība' Chairmen of the Board Gatis Štāks News Source: NASDAQ OMX 16.03.2010 Ad hoc announcement, Financial News and Media Release distributed by DGAP. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Talsu mežrupnieciba Latvia Phone: Fax: E-mail: Internet: ISIN: LV0000100139 WKN: End of News DGAP News-Service ---------------------------------------------------------------------------
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