E X S T R A C T
of resolution of shareholders' meeting
of JSC "Daugavpils Lokomotīvju Remonta Rūpnīca"
Nr. 19 21.04.2010
9 shareholders or their authorized representatives having 6 100 594
shares and 73,55 % of voting authority capital have taken part in the
shareholder's meeting.
The shareholders' meetings to decide 4 issue:
1.1.„Shareholders' meeting of the joint-stock company "Daugavpils Lokomotīvju
Remonta Rūpnīca" has examined and taken into consideration the board's account
on working data for 2009 year, as also verified and passed the „Annual report
on the joint-stock company's "Daugavpils Lokomotīvju Remonta Rūpnīca"activity
for 2009 year” presented by the board and checked and approved by the council's
meeting”.
1.2. .„Shareholders' meeting of the joint-stock company "Daugavpils Lokomotīvju
Remonta Rūpnīca" has examined and taken into consideration the board's account
on working data for 2009 year, as also verified and passed the „Annual report
on the joint-stock company's "Daugavpils Lokomotīvju Remonta Rūpnīca"activity
for 2009 year” presented by the board and checked and approved by the
consolidate council's meeting”.
2. ”To elect the audit firm Baker Tilly Baltics SIA (licence No. 80) by its
consent the auditor of the joint-stock company's "Daugavpils Lokomotīvju
Remonta Rūpnīca" annual report for 2010 year”.
3. ”To approve the following:
Planned volume of product sales - LVL 11.5 million.
Planned amount of remuneration fund (including social tax) - LVL 4 million.
Number of workers - 851 people.
Profit - LVL 508 thousand”
4. ”To elect for a term of 3 years the Joint-Stock Company "Daugavpils
Lokomotīvju Remonta Rūpnīca" Council on the board as following:
Aivar Keskula - Chairman of the Council
Oleg Ossinovski - Member of the Council
Juri Krasnoslik - Member of the Council
Natalja Kumar - Member of the Council
Aleksandr Golubnitši - Member of the Council”
Exstract correct:
JSC "Daugavpils Lokomotīvju Remonta Rūpnīca"
Chairman of the board N.Petrova
Natālija Petrova,
Chairman of the board
t. 65404425, petrova@dlrz.lv
AS "Daugavpils Lokomotīvju Remonta Rūpnīca" shareholder's meeting issue
| Source: Daugavpils lokomotivju remonta rupnica