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Daugavpils Lokomotīvju Remonta Rūpnīca 18.03.2005.
AS “Daugavpils Lokomotīvju Remonta Rūpnīca” AGM to be held in 19.04.2005.
(correction – last day to block shares and availability of draft proposals)
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 05.04.2005.
To participate in meeting, shareholders must block shares till 11.04.2005.
Member of the Board
B. Golovaņa