Convocation of Regular shareholders meeting

JSC “LATVIJAS TILTI” Convocation of Regular shareholders meeting

Announcement on convocation of JSC "LATVIJAS TILTI" regular shareholders meeting

  Hereby the Board of the joint stock company “LATVIJAS TILTI” is announcing convocation of the regular shareholders meeting.

   The shareholders meeting will be held at at 15 Jāņa Daliņa Street, Riga, 3x^rd floor on the 9^th of February 2015 at 11.00 o’clock.

   The agenda of the shareholders meeting includes and within the framework of the meeting the following matters will be considered:

1. Report of the Board on results of operation of JSC „LATVIJAS TILTI” in the year 2014 and the annual report for 2014;
2. Report of the Council on results of operation of JSC „LATVIJAS TILTI” in the year 2014 and the annual report for 2014;
3. Sworn Auditor’s report on annual accounts for the year 2014;
4. Approval of the annual report of JSC „LATVIJAS TILTI” for the year 2014;
5. Distribution of profit of JSC „LATVIJAS TILTI” for the year 2014;
6. Election of Sworn Auditor and determination of the remuneration for the auditor.

Lawyer of JSC “LATVIJAS TILTI” Jeva Slavska

E-mail: jeva.slavska@latvijas-tilti.lv

Mob. +371 26511469