Draft resolutions for extraordinary meeting of shareholders dated 09.01.2009

December 04, 2008 08:22 ET | Source: Ditton pievadķēžu rūpnīca Ditton pievadķēžu rūpnīca

JSC "Ditton pievadķēžu rūpnīca" is publishing draft resolutions for
extraordinary meeting of shareholders dated 09.01.2009 (enclosed). 

The Management Board

Attachments

lemumu projekti 09.01.09_eng.pdf...

statutu grozijumi_eng.pdf...