Last update: 21.07.2024 17:14 (GMT+3)
JSC "Lokomotīve" AGM of shareholders will convene on April 20, 2004, at
16:00, at the address 1 Marijas Street, Daugavpils, administration
building. Agenda:
1. Management Board report on 2003 performance and approval of Annual
Report;
2. Discharge of Management Board members from liability for 2003
operations;
3. 2004 budget;
4. Elections of certified auditor for auditing the 2004 accounts;
5. Company registration at the Commercial Register.
Draft resolutions are made available to shareholders for inspection,
and more information may be obtained from Bernadeta Golovaņa, CFO,
phone 5404414.