About "Daugavpils Lokomotīvju Remonta Rūpnīca" extraordinary shareholders' meeting


Daugavpils, 2014-12-16 14:47 CET (GLOBE NEWSWIRE) --      The board of the joint-stock company "Daugavpils Lokomotīvju Remonta Rūpnīca" informs that extraordinary shareholders' meeting of the joint-stock company "Daugavpils Lokomotīvju Remonta Rūpnīca" will take place on January 20th, 2015, at 14:00, at the plant office (Daugavpils, Marijas 1).

  Order of the day:

  1. Election the new JSC "Daugavpils Lokomotīvju Remonta Rūpnīca" audit commission.
  2. Election the new JSC "Daugavpils Lokomotīvju Remonta Rūpnīca" Council .
  3. Other questions.

 

The Chairman of the Board  N.Petrova

Member of the Board          E.Krukovskis

        

   

Natālija Petrova

The Chairman of the Board 

t. 65404420, petrova@dlrz.lv

 


Attachments

Akc_sapulces_pazinojums_20_01_2015_eng.doc Pilnvara_eng.doc Informacija_par_tiesibam_terminiem_eng.doc