Andmed seisuga: 27.11.2024 10:25 (GMT+2)
Rīgas raugs 16.03.2005.
AS “Rīgas raugs” AGM to be held on April 21, 2005
Annual General Meeting to be held on April 21, 2005, 14:00
Venue of Annual General Meeting: Pulkveža Brieža 27a, Riga
Agenda:
1. Board reports about results in 2004
2. Approval of annual report and release of board’s responsibility for 2004
3. Distribution of profit from year 2004
4. Approval of budget and plan for 2005
Last day to block shares: April 11, 2005
Managing director
M. Suvorova