Andmed seisuga: 21.07.2024 17:06 (GMT+3)
JSC "Tukuma gaļas pārstrādes sabiedrība" AGM of shareholders will
convene on April 23, 2004, at 11:00, at the address 30 Raudas Street,
Tukums, conference hall. Agenda:
1. Management Board report on 2003 business operations and financial
performance; approval of Annual Report;
2. Approval of the 2004 budget, operational plan and audit;
3. Elections of Management Board;
4. Amendments to the Charter;
April 16, 2004 is the deadline for blocking shares on the accounts.
Draft resolutions are made available to shareholders at the company
Chief Accountant, 30 Raudas Street, Tukums, starting with April 19, on
business days from 14:00 till 16:00. Shareholder registration opens at
10:00 on April 23, 2004. Contact phone 3125628.