Joint-stock company "Tosmares kuģu būvētava" (reg.No.42103022837) Board to declare the 2010 April 21, 13:00 in Liepaja, Generala Baloza Street 42/44, A /S " Tosmares kuģu būvētava" will be held at the premises of the current shareholders' meeting. The Board of the JSC informs that the shareholders' meeting can be attended by all those persons who will own shares at the end of the day on record date, on 13th April 2010. The agenda: 1. Management Report on the 2009 results of operations. 2. Approval of the 2009 review. 3. Determinate of compensation for councilors of JSC "Tosmares kuģu būvētava". 4. Election of certified sworn auditor for the year 2010, determinate of compensation. 5. Other matters. - Shareholders' meeting on the day of check-11.30 at the meeting. - The meeting of the shareholders of the issue in question projects can be found from this year's April 7 work days from. 09.00 - 12.00 Liepaja, Generala Baloza Street 42/44, after logging in by phone 63401919. JSC " Tosmares kuģu būvētava" the Board Galina Kuzmina Chief of accounting,t.6-34-01-925 kuzmina@tosmare.lv
Announcement on the convocation of the annual general meeting of shareholders
| Source: Tosmares kugubuvetava