Daugavpils, 2017-05-29 15:12 CEST (GLOBE NEWSWIRE) -- JSC "Daugavpils Lokomotīvju Remonta Rūpnīca" of regular shareholders' meeting 12.06.2017 Draft resolution
Draft resolution on the first decision:
„Shareholders' meeting of the joint-stock company "Daugavpils Lokomotīvju Remonta Rūpnīca" 12.06.2017 has examined and taken into consideration the board’s account on working data for 2016 year, as also verified and passed the „Annual report on the joint-stock company’s "Daugavpils Lokomotīvju Remonta Rūpnīca"activity for 2016 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 2017 year with the approximate remuneration of 21000 EUR.”
Draft resolution on the third decision:
”To elect 5 (five) Counsil members of the joint-stock company "Daugavpils Lokomotīvju Remonta Rūpnīca" for a term of 3 years.”
Draft resolution on the fourth decision:
“To elect the Audit commission of 3 (three) members of the joint-stock company "Daugavpils Lokomotīvju Remonta Rūpnīca" for a term of 3 years”.
At the moment of draft resolution application the shareholders did not disclose Council and Audit commission member candidates.
Сurrently there are no other decisions raised.
The Member of the Board N.Petrova
Natālija Petrova
The Member of the Board
Phone: 65404420, petrova@dlrz.lv