Andmed seisuga: 27.11.2024 10:18 (GMT+2)

LOK: AS “Daugavpils Lokomotīvju Remonta Rūpnīca” AGM to be held in 19.04.2005.

17.03.2005, Daugavpils Lokomotīvju Remonta Rūpnīca, RIG
Daugavpils Lokomotīvju Remonta Rūpnīca                           17.03.2005. 

AS “Daugavpils Lokomotīvju Remonta Rūpnīca” AGM to be held in 19.04.2005.

AS “Daugavpils Lokomotīvju Remonta Rūpnīca” announces Annual General Meeting
on April 19, 2005, in 1600 to be held at Marijas 1, Daugavpils (Hall of Polish
school).

Agenda:
1. Approval of report for 2004
2. Approval of auditor for 2005.

Draft of meeting proposals will be available at Marijas 1, Daugavpils, room 17,
from 14.04.2005.

To participate in meeting, shareholders must block shares till 14.04.2005.

Member of the Board
B. Golovaņa


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