About "Daugavpils Lokomotīvju Remonta Rūpnīca" that general meeting of shareholders

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The board of the joint-stock company "Daugavpils Lokomotīvju Remonta Rūpnīca"
informs that general meeting of shareholders of the joint-stock company
"Daugavpils Lokomotīvju Remonta Rūpnīca" will take place on April 28th, 2009,
at 15:00, at the plant office (Daugavpils, Marijas 1). 

Order of the day:

1.	Approval of report for 2008.
2.	Election of certified auditor of report for 2009. 
3.	Adoption of the budget for 2009.
4.	Other questions.

Shareholders have to block shares before April 20th, 2009.


MEMBER OF THE BOARD	A.ŠILOVS           

MEMBER OF THE BOARD        	N.PETROVA

Natālija Petrova
Member of the board
t. 65404425, petrova@dlrz.lv