Daugavpils lokomotivju remonta rupnica
Decisions of general meeting

Resolution of extraordinary shareholders' meeting of JSC "Daugavpils Lokomotīvju Remonta Rūpnīca" 07.09.2017

Daugavpils, 2017-09-07 16:27 CEST -- Exstract of resolution of extraordinary shareholders' meeting

of JSC "Daugavpils Lokomotīvju Remonta Rūpnīca" Nr.28  07.09.2017

          7 shareholders or their authorized representatives who together having 6580729 votes and 79.34% of voting authority capital have taken part in the extraordinary shareholder's meeting. 

          The extraordinary shareholders’ meetings with 68.14% took 1 decision:

1.  “Exclude all issued bearer shares by JSC "Daugavpils Lokomotīvju Remonta Rūpnīca",

i.e. 8294219 (eight million two hundred ninety four thousand two hundred and nineteen)

from the Baltic Second List of the stock company “Nasdaq Riga".

Extract correct:   

JSC "Daugavpils Lokomotīvju Remonta Rūpnīca"

Member of the Board                                                                                           N.Petrova

Member of the Board                                                                                           G.Kamarūts 

Natālija Petrova,

Member of the Board

t. 65404420, petrova@dlrz.lv