The board of the joint-stock company "Daugavpils Lokomotīvju Remonta Rūpnīca" informs that meeting of shareholders of the joint-stock company "Daugavpils Lokomotīvju Remonta Rūpnīca" will take place on May 20th, 2014, at 14:00, at the plant office (Daugavpils,Marijas 1).
Order of the day:
- Approval of annual report for 2013.
- Election of certified auditor of report for 2014.
- Election the new JSC "Daugavpils Lokomotīvju Remonta Rūpnīca" audit commission.
- Conduction of the Group contracts with subsidiaries SIA “REL”, SIA “REMDĪZ”, SIA “METALURGS”.
- Other questions.
The Chairman of the Board N.Petrova
Member of the Board A.Kolpakovs
Natālija Petrova
The Chairman of the Board
t. 65404420, petrova@dlrz.lv
