Andmed seisuga: 06.07.2024 14:12 (GMT+3)
JSC "Daugavpils pievadkezu rupnica" informs that in regards to SIA
"Ditton Nams" acquiring majority interest of company ( 3 688 808
shares) Management Board is calling shareholders general meeting on
September 14, 2000 in Daugavpils, Visku str.17.
On the agenda:
1. Changes in composition of Supervisory Board;
2. Changes in composition of Management Board;
3. Confirmation of new wording of Charter;
4. Elections of certified auditor;
5. Miscellaneous.