| Emitents | Daugavpils Lokomotīvju Remonta Rūpnīca, AS (097900BHBZ0000065239) |
| Veids | Informācija par akcionāru sapulcēm |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2015-01-06 09:43:26 |
| Versijas komentārs | |
| Teksts | JSC "Daugavpils Lokomotīvju Remonta Rūpnīca" of extraordinary shareholders' meeting 20.01.2015 Draft resolution .... Draft resolution on the first decision: ”Elect 5 (five) Counsil members of the Joint-Stock Company "Daugavpils Lokomotīvju Remonta Rūpnīca" for a term of 3 years.” Draft resolution on the second decision: “Elect the Audit commission of 3 (three) persons for a term of 3 years”. At the moment of draft resolution application the shareholders did not disclose Council and Audit commission member candidates. 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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