Kalvenes street 27, Aizpute, LV-3456, Latvia, 2014-03-25 16:14 CET (GLOBE NEWSWIRE) --
The Management Board of JSC “KURZEMES ATSLEGA 1”
Reg. No 40003044007, legal address: Kalvenes street 27, Aizpute, Aizpute region, Latvia)
convokes the annual general meeting of the shareholders on April 25, 2014.
The meeting will take place at 15:00 a.m. on company's club premises,
27 Kalvenes street, Aizpute, Latvia.
The registration of shareholders will start at 14.30 a.m. on the meeting day.
For further details of the meeting and the Draft Resolutions, and pattern of authority please refer to the Annex.
Irena Burve
Chief accountant
A/S Kurzemes Atslega-1
Kalvenes street 27
Aizpute, LV-3456
Latvia
Tel.: +371 63448075
Mob.: +371 26422198
E-mail: gramatv@ka1.lv