Draft decisions of regular meeting of shareholders dated 31.05.2011

| Source: Ditton pievadķēžu rūpnīca Ditton pievadķēžu rūpnīca

Daugavpils, 2011-05-16 15:18 CEST (GLOBE NEWSWIRE) -- JSC "Ditton pievadķēžu rūpnīca" discloses draft decisions of the regular general meeting of shareholders convened on 31.05.2011 (attached) .

P.Dorofejevs

Chairman of the Management Board

 

Attachments

Valdes reglaments _ENG.pdf lemumu projekti 31.05.2011_1 ENG.pdf Padomes reglaments _ENG.pdf atalgojuma politika _ENG.pdf