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Teksts
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.... Draft resolution on the first decision: „Shareholders'
meeting of the joint-stock company "Daugavpils Lokomotīvju Remonta
Rūpnīca" 20.05.2014 has examined and taken into consideration the
board’s account on working data for 2013 year, as also verified and
passed the „Annual report on the joint-stock company’s "Daugavpils
Lokomotīvju Remonta Rūpnīca"activity for 2013 year” presented by
the board and checked and approved by the council’s meeting”. Draft
resolution on the second decision: ”To elect the audit firm Baker
Tilly Baltics SIA (licence No. 80) by its consent the auditor of
the joint-stock company’s "Daugavpils Lokomotīvju Remonta
Rūpnīca" annual report for 2014 year, with the approximate
remuneration of 24800 EUR.” Draft resolution on the third decision:
“Elect the audit commission of 3 (three) persons”. Draft resolution
on the fourth decision: “Exclude from the Concern (management and
profit transferring) agreement: SIA „DNF Projekti” (registration
number 41503040468), SIA „DP Projekti” (registration number
41503040364), SIA „Apdare un remonts” (registration number
51503040351). Conduct Concern (management and profit transferring)
agreement with SIA „Rel” (registration number 41503050343), SIA
„Remdīz” (registration number 41503051936), SIA „Metalurgs”
(registration number 41503051940).” Сurrently there are no other
decisions raised. Chairman of the Board N.Petrova Natālija Petrova
Chairman of the Board t. 65404420, petrova@dlrz.lv
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