JSC "Daugavpils Lokomotīvju Remonta Rūpnīca" Notice of Convening the Annual General Meeting on 20.05.2015.


Daugavpils, 2015-04-20 10:41 CEST (GLOBE NEWSWIRE) --  The Management Board of the joint-stock company "Daugavpils Lokomotīvju Remonta Rūpnīca" convenes an annual general meeting of shareholders on  20 May 2015 at 11:00,
in the plant office (Daugavpils,Marijas 1).
Order of the day:
1.   Approval of annual report for 2014.
2.   Election of certified auditor of report for 2015.
3.   Amendments to a group of companies contract.
4.   Other questions.


The Chairman of the Board  A.Keskuela

Member of the Board            N.Petrova         


Natālija Petrova
Member of the Board 
t. 65404420, petrova@dlrz.lv

 


Attachments

Informacija_par_tiesibam_terminiem_eng.doc Pilnvara_eng.doc Akc_sapulces_pazinojums_2015_eng.doc