Decisions of the postponed extraordinary meeting of shareholders dated 04.11.2014

November 05, 2014 02:06 ET | Source: Ditton pievadķēžu rūpnīca Ditton pievadķēžu rūpnīca

Daugavpils, 2014-11-05 08:06 CET (GLOBE NEWSWIRE) -- Please find attached decisions adopted at the postponed extraordinary meeting of the shareholders on 04.11.2014.

R.Zarans

Chairman of the Management Board

Attachments

pienemtie lemumi_04.11.2014_(ENG).pdf...

Statutu grozijumi 04.11.2014_(LV).pdf...

NOT_pamatkap_DPR.pdf...