| Emitents | Latvijas kuģniecība, AS (48510000VYR04HZGC213) |
| Veids | Informācija par akcionāru sapulcēm |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2010-12-02 18:41:06 |
| Versijas komentārs | |
| Teksts |
Notification on the inclusion of the additional item on the agenda the Extraordinary Shareholders’ Meeting of joint stock company “Latvijas kuģniecība” The Management Board of joint stock company “Latvijas
kuģniecība” (unified reg. No.:40003021108, legal address: 1
Elizabetes Street, Riga, Latvia, LV-1807) hereby announces that
according to the 274 Paragraph 2 and 3 of the Commercial law the
agenda of the extraordinary shareholders’ meeting of joint stock
company “Latvijas kuģniecība” which will take place on December 17,
2010 at 10.00 a.m. at the the conference centre Lejastiezumi, at
Renda civil parish, Kuldīga region is added with sixth item “Recall
of the audit committee and election of new audit committee”.
Management Board of joint stock company “Latvijas
kuģniecība”
Additional information:
Ģirts Apsītis
Adviser of the Chairman of the Management Board
Latvian Shipping Company
Phone: +371 67020126
E-mail : ir@lscgroup.lv
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| Pielikumi |