Draft decisions for the extraordinary shareholders’ meeting, convened on 25th September 2012.


Please, find attached the draft decisions for the extraordinary shareholders’ meeting, convened on 25th September 2012.

 

The Board of JSC "Grobiņa"

 

         Argita Jaunsleine
         Deputy chairman of the Supervisory Board
         +371 29102585


Anhänge

DRAFT DECISIONS for the 25.09.2012. Shareholders Meeting.doc