JSC "Daugavpils Lokomotīvju Remonta Rūpnīca" Notice of regular shareholders meeting’s convocation on 12.06.2017.


Daugavpils, 2017-05-11 10:45 CEST (GLOBE NEWSWIRE) -- JSC "Daugavpils Lokomotīvju Remonta Rūpnīca" Board of directors informs that on 12 June 2017 on 14.00 in Daugavpils, Marijas street 1 (plant’s administration building) will be held JSC "Daugavpils Lokomotīvju Remonta Rūpnīca" regular shareholders meeting.

 

Agenda:

  1. 2016 year report’s confirmation.
  2. The Elections of the sworn auditor for 2017 year report’s inspection.
  3. JSC "Daugavpils Lokomotīvju Remonta Rūpnīca" new Counsil members’ elections.
  4. JSC "Daugavpils Lokomotīvju Remonta Rūpnīca" new Audit comission members’ elections.
  5. Other questions.

   

The Chairman of the Board  M.Mals

The Member of the Board     N.Petrova         

 

Natālija Petrova

The Member of the Board 

Phone: 65404420, petrova@dlrz.lv


Attachments

Akc_sapulces_pazinojums_2017_ENG.doc Informacija_par_tiesibam_terminiem_ENG.doc Pilnvara_ENG.doc