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Based on the stock exchange rules on financial instruments and stock-exchange trading in regulated markets "14.8.6 AS point Nordeka explains that the unaudited 2009th annual report earnings amounted...
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Pamatojoties uz Biržas noteikumu „Par finanšu instrumentu iekļaušanu un tirdzniecību biržas regulētajos tirgos” 14.8.6 punktu AS Nordeka paskaidro, ka pēc nerevidēta 2009. gada pārskata peļņa...
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1. 2009.gada pārskata apstiprināšana. 1) Pieņemt zināšanai akciju sabiedrības “Nordeka” valdes, padomes ziņojumus un zvērināta revidenta atzinumu. 2) Apstiprināt akciju sabiedrības “Nordeka” valdes...
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1. Approval of Annual report for the year 2009. 1) To take notice of the report of the Management Board, the report of the Supervisory Board and the statement of the Sworn auditor of joint stock...
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Approved in the meeting of the Management Board of joint stock company „Nordeka” on March 16, 2010 (Minutes No.111) and revised in the meeting of the Supervisory Board of joint stock company...
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Apstiprināti akciju sabiedrības “Nordeka” valdes sēdē 2010.gada 16.martā (protokols nr.111) un izskatīti akciju sabiedrības “Nordeka” padomes sēdē 2010.gada 23.martā (protokols nr.3/10) ...
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AS Nordeka revidēts 2009. gada 12 mēnešu finanšu pārskatu lūdzu skat. pielikumā. Sagatavoja: Galvenā grāmatvede Ginta Unda T. 67500286 ...
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JSC Nordeka annual report in accordance with Latvian Statutory Requirements for the year ended 31 December 2009,and Independent Auditor's Report please find attached. Prepared by: Chief...
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Please find hereinbelow enclosed 1) Notification on convocation of Annual General Meeting 2) Form of Power of Attorney Dainis Pinkis phone 371-67500300 ...
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Sk.pielikumā 1)Paziņojumu par akcionāru sapulces sasaukšanu 2)Pilnvaras veidlapu Dainis Piņķis vadošais ekonomists tel.67500300 ...