Nordeka
Resolution of Extraordinary General Meeting of Shareholders of JSC “Nordeka” held on February 10, 2015
DGAP-News: Nordeka 2015-02-10 / 13:10 --------------------------------------------------------------------- RESOLUTION of Extraordinary General Meeting of Shareholders of joint stock company 'Nordeka' held on February 10, 2015 1. On the exclusion of the shares from the regulated market . To exclude the shares of joint stock company 'Nordeka' from the regulated market - Baltic Secondary List organized by joint stock company 'NASDAQ OMX Riga'. Voting results: decision is taken with the required majority of the votes. Riga, February 10, 2015 The Management Board of joint stock company 'Nordeka' News Source: NASDAQ OMX --------------------------------------------------------------------- 2015-02-10 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: Nordeka Latvia ISIN: LV0000100915 End of News DGAP News-Service --------------------------------------------------------------------- 321513 2015-02-10
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