JSC "Daugavpils Lokomotīvju Remonta Rūpnīca" of regular shareholders' meeting 20.05.2014 Draft resolution

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Daugavpils, 2014-05-06 17:12 CEST (GLOBE NEWSWIRE) -- ....

            Draft resolution on the first decision:

„Shareholders' meeting of the joint-stock company "Daugavpils Lokomotīvju Remonta Rūpnīca" 20.05.2014 has examined and taken into consideration the board’s account on working data for 2013 year, as also verified and passed the „Annual report on the joint-stock company’s "Daugavpils Lokomotīvju Remonta Rūpnīca"activity for 2013 year” presented by the board and checked and approved by the council’s meeting”.

 

            Draft resolution on the second decision:

”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 2014 year”.

 

            Draft resolution on the third decision:

“Elect the audit commission of 3 (three) persons”.

 

           Draft resolution on the fourth decision:

“Exclude from the Concern (management and profit transferring)  agreement:  SIA „DNF Projekti” (registration number 41503040468), SIA „DP Projekti” (registration number 41503040364), SIA „Apdare un remonts” (registration number 51503040351).

Conduct Concern (management and profit transferring) agreement with SIA „Rel” (registration number 41503050343), SIA „Remdīz” (registration number 41503051936), SIA „Metalurgs” (registration number 41503051940).”

   

 

Сurrently there are no other decisions raised.

    

 

Chairman of the Board                                                           N.Petrova 

   

Natālija Petrova

Chairman of the Board

t. 65404420, petrova@dlrz.lv