Daugavpils, 2017-06-13 08:53 CEST (GLOBE NEWSWIRE) -- JSC "Daugavpils Lokomotīvju Remonta Rūpnīca" Decisions of the Annual General Meeting on 12.06.2017.
8 shareholders or their authorized representatives having 6086582 shares and 73.37% of voting authority capital have taken part in the shareholder's meeting.
The Annual General Meeting to decide 5 decisions:
1.1.„Shareholders' meeting of the joint-stock company "Daugavpils Lokomotīvju Remonta Rūpnīca" 12.06.2017 has examined and taken into consideration the board’s account on working data for 2016 year, as also verified and passed the „Annual report on the joint-stock company’s "Daugavpils Lokomotīvju Remonta Rūpnīca" activity for 2016 year” presented by the board and checked and approved by the council’s meeting”.
1.2.„Shareholders' meeting of the joint-stock company "Daugavpils Lokomotīvju Remonta Rūpnīca" 12.06.2017 has examined and taken into consideration the board’s account on working data for 2016 year, as also verified and passed the „Annual report on the joint-stock company’s "Daugavpils Lokomotīvju Remonta Rūpnīca" activity for 2016 year” presented by the board and checked and approved by the consolidate council’s meeting”.
2. ”To elect the audit firm Baker Tilly Baltics SIA (licence No. 80) by its consent the auditor of the joint-stock company’s "Daugavpils Lokomotīvju Remonta Rūpnīca" annual report for 2017 year” with the approximate remuneration of 21000 EUR.”
3. ”To elect 5 (five) Counsil members of the Joint-Stock Company "Daugavpils Lokomotīvju Remonta Rūpnīca" for a term of 3 years:
1) Roman Zahharov - Chairman of the Council
2) Sergei Jakovlev - Member of the Council
3) Pavel Prikhodko - Member of the Council
4) Semi Roiha - Member of the Council
5) Sergei Psiola - Member of the Council.”
4. “To elect the Audit commission of 3 (three) persons for a term of 3 years:
1) Natalja Kumar,
2) Jekaterina Piskunova,
3) Roman Zahharov.”
5. “Please be advised, the Board of directors’ report about JSC "Daugavpils Lokomotīvju Remonta Rūpnīca" financial situation – to ask the Board to work out JSC "Daugavpils Lokomotīvju Remonta Rūpnīca" financial and econimic situation’s improvement’s action plan.”
Natālija Petrova
JSC "Daugavpils Lokomotīvju Remonta Rūpnīca"
The Member of the Board
Phone: 65404420, petrova@dlrz.lv