Convocation of annual General Meeting of shareholders of JSC "Talsu mezrupnieciba" on 24th April 2014.

| Source: Talsu mežrupnieciba Talsu mežrupnieciba

Please find attached:

1. Notification on convocation of JSC "Talsu mezrupnieciba" Annual General Meeting of shareholders.

2. Draft resolutions of General Meeting of shareholders.

3. Power of attorney.

 

Chairman of the Board

JSC "Talsu mezrupnieciba"

Gatis Štāks.

Attachments

Talsumr-form EN 2014.pdf RFB-notification on Annual General Meeting 2014.pdf Draft resolutions of Annual Meeting of shareholders2014.pdf