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Published: 2017-08-08 16:23:49 CEST
Daugavpils lokomotivju remonta rupnica
Notice to general meeting

About "Daugavpils Lokomotīvju Remonta Rūpnīca" extraordinary shareholders' meeting

Daugavpils, 2017-08-08 16:23 CEST --      The board of the joint-stock company "Daugavpils Lokomotīvju Remonta Rūpnīca" informs extraordinary shareholders' meeting of the joint-stock company "Daugavpils Lokomotīvju Remonta Rūpnīca" will take place on September 07th, 2017, at 14:00, at the plant office (Daugavpils, Marijas 1).

 

Order of the day:

 

  1. Exclusion of all emitted shares of JSC “Daugavpils Lokomotīvju Remonta Rūpnīca” from the regulated market.

 

  

Member of the Board          N.Petrova

 

Member of the Board          G.Kamarūts

        

 

 

Natālija Petrova

Member of the Board 

t. 65404420, petrova@dlrz.lv

 


Akc_sapulces_pazinojums_07_09_2017_eng.doc
Informacija_par_tiesibam_terminiem_eng.doc
Pilnvara_eng.doc