Decisions adopted at extraordinary meeting of shareholders on 09.01.2009

January 09, 2009 06:59 ET | Source: Ditton pievadķēžu rūpnīca

Please find enclosed decisions adopted at extraordinary meeting of shareholders
on 09.01.2009. 

On behalf of the Management Board

P.Dorofejevs
Deputy Chairman of the Management Board

Attachments

statutu grozijumi_eng approved.pdf...

pienemtie lemumi 09.01_eng.pdf...