Daugavpils lokomotivju remonta rupnica
JSC ‘Daugavpils Lokomotīvju Remonta Rūpnīca’ Notice of Convening the Annual General Meeting on 20.05.2015.
DGAP-News: Daugavpils lokomotivju remonta rupnica 2015-04-20 / 10:41 --------------------------------------------------------------------- Daugavpils, 2015-04-20 10:41 CEST (GLOBE NEWSWIRE) -- The Management Board of the joint-stock company 'Daugavpils Lokomotīvju Remonta Rūpnīca' convenes an annual general meeting of shareholders on 20 May 2015 at 11:00, in the plant office (Daugavpils,Marijas 1). Order of the day: 1. Approval of annual report for 2014. 2. Election of certified auditor of report for 2015. 3. Amendments to a group of companies contract. 4. Other questions. The Chairman of the Board A.Keskuela Member of the Board N.Petrova Natālija Petrova Member of the Board t. 65404420, petrova@dlrz.lv News Source: NASDAQ OMX --------------------------------------------------------------------- 2015-04-20 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: Daugavpils lokomotivju remonta rupnica Latvia ISIN: LV0000101061 End of News DGAP News-Service --------------------------------------------------------------------- 345927 2015-04-20
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