| Emitents | Rīgas raugs, AS |
| Veids | Informācija par akcionāru sapulcēm |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2007-12-20 15:52:45 |
| Versijas komentārs | |
| Teksts |
Hereby we are informing that Extraordinary General Meeting of shareholders of JSC “Rigas Raugs” took place on December 20, 2007. Shareholders meeting approved following decision:
On the first item of the Agenda – Exclusion the shares of JSC “Rīgas Raugs” from the regulated market:
1) To exclude the shares of JSC Rigas Raugs from the regulated market.
2) To give a general authorization to the Management Board of JSC Rigas Raugs to carry out all activities necessary to effect the exclusion of the shares from the regulated market.
On behalf of JSC “Rigas Raugs”,
Chairperson of the Management Board Marina Suvorova
Member of the Management Board Gaļina Teluško
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