Daugavpils lokomotivju remonta rupnica
JSC ‘Daugavpils Lokomotīvju Remonta Rūpnīca’ of regular shareholders’ meeting 20.05.2015 Draft resolution

Daugavpils lokomotivju remonta rupnica 

06.05.2015 12:14

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Daugavpils, 2015-05-06 12:14 CEST (GLOBE NEWSWIRE) -- JSC 'Daugavpils
Lokomotīvju Remonta Rūpnīca' of regular shareholders' meeting 20.05.2015 Draft
resolution 

 Draft resolution on the first decision:

'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'. 

Draft resolution on the second decision:

'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.' 

Draft resolution on the third decision:

'Exclude from the Concern (management and profit transferring)  agreement:  SIA
'REL' (registration number 41503050343), SIA 'REMDĪZ' (registration number
41503051936), SIA 'METALURGS' (registration number 41503051940). 

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



Сurrently there are no other decisions raised.



Member of the Board                   N.Petrova

Natālija Petrova

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
Phone:        
Fax:          
E-mail:       
Internet:     
ISIN:         LV0000101061
WKN:          
 
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