Daugavpils lokomotivju remonta rupnica
JSC ‘Daugavpils Lokomotīvju Remonta Rūpnīca’ Decisions of the Annual General Meeting on 20.05.2015.

DGAP-News: Daugavpils lokomotivju remonta rupnica

2015-05-20 / 11:34

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Daugavpils, 2015-05-20 11:34 CEST (GLOBE NEWSWIRE) -- JSC 'Daugavpils
Lokomotīvju Remonta Rūpnīca' Decisions of the Annual General Meeting on
20.05.2015. 

8 shareholders or their authorized representatives having 6086602 shares and
73.4 % of voting authority capital have taken part in the shareholder's
meeting. 

The Annual General Meeting to decide 3 decisions:

1.1.'Shareholders' meeting of the joint-stock company 'Daugavpils Lokomotīvju
Remonta Rūpnīca' 20.05.2015 has examined and taken into consideration the
board's account on working data for 2014 year, as also verified and passed the
'Annual report on the joint-stock company's 'Daugavpils Lokomotīvju Remonta
Rūpnīca' activity for 2014 year' presented by the board and checked and
approved by the council's meeting'. 

1.2.'Shareholders' meeting of the joint-stock company 'Daugavpils Lokomotīvju
Remonta Rūpnīca' 20.05.2015 has examined and taken into consideration the
board's account on working data for 2014 year, as also verified and passed the
'Annual report on the joint-stock company's 'Daugavpils Lokomotīvju Remonta
Rūpnīca' activity for 2014 year' presented by the board and checked and
approved by the consolidate council's meeting'. 

 2. 'To elect the audit firm Baker Tilly Baltics SIA (licence No. 80) by its
consent the auditor of the joint-stock company's 'Daugavpils Lokomotīvju
Remonta Rūpnīca' annual report for 2015 year' with the approximate remuneration
of  24800 EUR.' 

3. 'Exclude from the Concern (management and profit transferring)  agreement: 
SIA 'Fort ALTUM' (registration number 41503050343), SIA 'NEUE WEGE'
(registration number 41503051936), SIA 'Collocation' (registration number
41503051940). 

Conduct Concern (management and profit transferring) agreement with SIA 'DL
Metalworking' (registration number 41503071171).' 

Natālija Petrova

JSC 'Daugavpils Lokomotīvju Remonta Rūpnīca'

Member of the Board

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



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Language:    English                                 
Company:     Daugavpils lokomotivju remonta rupnica  
 
 
             Latvia                                  
ISIN:        LV0000101061                            
 
 
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