Daugavpils, 2015-05-06 12:14 CEST (GLOBE NEWSWIRE) -- JSC "Daugavpils Lokomotīvju Remonta Rūpnīca" of regular shareholders' meeting 20.05.2015 Draft resolution
Draft resolution on the first decision:
„Shareholders' meeting of the joint-stock company "Daugavpils Lokomotīvju Remonta Rūpnīca" 20.05.2015 has examined and taken into consideration the board’s account on working data for 2014 year, as also verified and passed the „Annual report on the joint-stock company’s "Daugavpils Lokomotīvju Remonta Rūpnīca"activity for 2014 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 2015 year with the approximate remuneration of 24800 EUR.”
Draft resolution on the third decision:
“Exclude from the Concern (management and profit transferring) agreement: SIA „REL” (registration number 41503050343), SIA „REMDĪZ” (registration number 41503051936), SIA „METALURGS” (registration number 41503051940).
Conduct Concern (management and profit transferring) agreement with SIA „DL Metalworking” (registration number 41503071171).”
Сurrently there are no other decisions raised.
Member of the Board N.Petrova
Natālija Petrova
Member of the Board
t. 65404420, petrova@dlrz.lv