Dokumenti

The Announcement of Convocation of the Annual General Meeting of the Shareholders & Draft Resolutions
Emitents	Kurzemes atslēga 1, AS (529900VB0FPKLRG9DL23)
Veids	Informācija par akcionāru sapulcēm
Valoda	EN
Statuss	Publicēts
Versija	Aktuālā (1)
Datums	2014-03-25 17:06:07
Periods
Versijas komentārs
Teksts	The Management Board of JSC “KURZEMES ATSLEGA 1” Reg. No 40003044007, legal address: Kalvenes street 27, Aizpute, Aizpute region, Latvia) convokes the annual general meeting of the shareholders on April 25, 2014. The meeting will take place at 15:00 a.m. on company's club premises, 27 Kalvenes street, Aizpute, Latvia. The registration of shareholders will start at 14.30 a.m. on the meeting day. For further details of the meeting and the Draft Resolutions, and pattern of authority please refer to the Annex.
Pielikumi	KA1_Aannouncement_of_the_meeting_of_shareholders.pdf (58.06 kB) Authority_Pattern.pdf (27.98 kB) KA1_Draft_resolutions_of_Meeting.pdf (64.31 kB)