CORRECTION: About "Daugavpils Lokomotīvju Remonta Rūpnīca" extraordinary shareholders' meeting


Daugavpils, 2017-08-09 09:16 CEST (GLOBE NEWSWIRE) --      The board of the joint-stock company "Daugavpils Lokomotīvju Remonta Rūpnīca" informs extraordinary shareholders' meeting of the joint-stock company "Daugavpils Lokomotīvju Remonta Rūpnīca" will take place on September 07th, 2017, at 14:00, at the plant office (Daugavpils, Marijas 1).

 

Order of the day:

 

  1. Exclusion of all emitted shares of JSC “Daugavpils Lokomotīvju Remonta Rūpnīca” from the regulated market.

 

  

Member of the Board          N.Petrova

 

Member of the Board          G.Kamarūts

        

 

 

Natālija Petrova

Member of the Board 

t. 65404420, petrova@dlrz.lv

 

CORRECTION:

The record date for participation of shareholders at the extraordinary shareholders' meeting of joint stock company “Daugavpils Lokomotīvju Remonta Rūpnīca” is August 30, 2017.

 

 


Anhänge

Akc_sapulces_pazinojums_07_09_2017_eng.doc Pilnvara_eng.doc Informacija_par_tiesibam_terminiem_eng.doc