Notification on JSC Nordeka Annual General Meeting of shareholders

May 08, 2009 06:43 ET | Source: Nordeka Nordeka

Please find here enclosed:
1)Notification on JSC Nordeka Annual General Meeting of shareholders
2)Amendments to Articles of Association of Joint-Stock Company Nordeka
3)Form of power of attorney.

Regards,
Dainis Piņķis
phone 371 67500300

Attachments

nordeka 09pazinojums_rfb_en_09062009.doc...

nordeka 09 en statutu grozijumi.doc...

nordeka09pilnvarojuma_veidlapa_en.doc...