April 28, 2011 JSC “Daugavpils Lokomotīvju Remonta Rūpnīca”  general meeting to approve amendments to the Statute at the following points:

1. Embody the item 5 as following
“The Company's types of activities
22.19 Manufacturing of the different rubber products
24.51 Iron casting
24.52 Steel casting
24.53 Light metals casting
24.54 Other non-ferrous metals casting
25.11 Metal constructions and their components  production
25.50 Metal forging, stamping, pressing and roll forming and powder metallurgy
25.61 Metal surface treatment and coating
27.11 Electric motors, generators and transformers production
28.11 Manufacture of engines and turbines, except aircraft, vehicle and two-wheeler’s engines
30.20 Rail locomotives and rolling stock production.”

2. Embody the item 6 as following

“ Company’s share capital is LVL 8,294,219 (eight million two hundred ninety four thousand and two hundred nineteen) of shares with a nominal value of LVL 1 (one lat). All shares are registered, bearer shares, dematerialized, and they give equal rights to dividends and liquidation quota and voting at the meeting. Company’s shares may be publicly traded.”
 
3. Embody the item 10 as following

“Board consists of  3 (three) members elected by the Council for one (1) year period. Chairman of the Board is   appointed by the Council from the staff of the Board members. Any member is entitled to represent the company”.

Chairman of the Board  N. Petrova       

Natalia Petrova
Chairman of the Board    
t.65404425, petrova@dlrz.lv