JSC "Daugavpils Lokomotīvju Remonta Rūpnīca" Notice of Convening the Annual General Meeting on 07.06.2016.


Daugavpils, 2016-05-03 09:56 CEST (GLOBE NEWSWIRE) -- The Management Board of the joint-stock company "Daugavpils Lokomotīvju Remonta Rūpnīca" convenes an annual general meeting of shareholders on  07 June 2016 at 14:00, in the plant office (Daugavpils,Marijas 1).

Order of the day:

  1. Approval of annual report for 2015.
  2. Election of certified auditor of report for 2016.
  3. JSC “Daugavpils Lokomotīvju Remonta Rūpnīca” Amendments to the Statute.
  4. Other questions.
     

The Chairman of the Board  A.Keskuela

Member of the Board            N.Petrova         

 

Natālija Petrova
Member of the Board 
t. 65404420,
petrova@dlrz.lv


Attachments

Pilnvara_ENG.doc Akc_sapulces_pazinojums_2016_ENG.doc Informacija_par_tiesibam_terminiem_ENG.doc DLRR_Stat_groz_2016_ENG.doc