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Teksts
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The board of the joint-stock company "Daugavpils Lokomotīvju
Remonta Rūpnīca" informs that meeting of shareholders of the
joint-stock company "Daugavpils Lokomotīvju Remonta Rūpnīca" will
take place on May 20th, 2014, at 14:00, at the plant office
(Daugavpils,Marijas 1). Order of the day: 1. Approval of annual
report for 2013. 2. Election of certified auditor of report for
2014. 3. Election the new JSC "Daugavpils Lokomotīvju Remonta
Rūpnīca" audit commission. 4. Conduction of the Group contracts
with subsidiaries SIA “REL”, SIA “REMDĪZ”, SIA “METALURGS”. 5.
Other questions. The Chairman of the Board N.Petrova Member of the
Board A.Kolpakovs Natālija Petrova The Chairman of the Board t.
65404420, petrova@dlrz.lv
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