Dokumenti

Notification on JSC Talsu mezrupnieciba Annual General Meeting of shareholder on 19th April, 2013
Emitents	Talsu mežrūpniecība, AS (485100009P6918YAAS43)
Veids	Informācija par akcionāru sapulcēm
Valoda	EN
Statuss	Publicēts
Versija	Aktuālā (1)
Datums	2013-03-15 16:02:28
Versijas komentārs
Teksts	Please, find attached: 1. Notification of Annual General Meeting of Shareholders. 2. Draft resolutions of the Meeting. 3. Power of attorney. Chairman of the Board Dace Štāka.
Pielikumi	Resolutions of Annual Meeting of shareholders2013.doc (71.00 kB) RFB-notification on Annual General Meeting 2013..doc (79.50 kB) talsumr-form EN 2013.doc (29.00 kB)