Daugavpils lokomotivju remonta rupnica
About ‘Daugavpils Lokomotīvju Remonta Rūpnīca’ that meeting of shareholders
DGAP-News: Daugavpils lokomotivju remonta rupnica / 17.04.2014 / 12:06 --------------------------------------------------------------------- The board of the joint-stock company 'Daugavpils Lokomotīvju Remonta Rūpnīca' informs that meeting of shareholders of the joint-stock company 'Daugavpils Lokomotīvju Remonta Rūpnīca' will take place on May 20th, 2014, at 14:00, at the plant office (Daugavpils,Marijas 1). Order of the day: 1. Approval of annual report for 2013. 2. Election of certified auditor of report for 2014. 3. Election the new JSC ' Daugavpils Lokomotīvju Remonta Rūpnīca ' audit commission. 4. Conduction of the Group contracts with subsidiaries SIA 'REL', SIA 'REMDĪZ', SIA 'METALURGS'. 5. Other questions. The Chairman of the Board N.Petrova Member of the Board A.Kolpakovs Natālija Petrova The Chairman of the Board t. 65404420, petrova@dlrz.lv News Source: NASDAQ OMX End of Corporate News --------------------------------------------------------------------- 17.04.2014 Dissemination of a Corporate News, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. DGAP's 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 --------------------------------------------------------------------- 263751 17.04.2014
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