| Emitents | Brīvais vilnis, AS (48510000158QBL0AK019) |
| Veids | Informācija par akcionāru sapulcēm |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2010-10-20 16:38:59 |
| Versijas komentārs | |
| Teksts |
Draft decision
of extraordinary shareholders` meeting on 04.11.2010
of the JSC “Brivais vilnis”
1. Proposals for release of the Management Board and Supervisory Council members from responsibility and conclusion of the settlement will be put forward at the meeting. 2. Member candidates for the Supervisory Council will be nominated at the meeting.
On behalf of the Board Chairman of the Board
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| Pielikumi |
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