| Emitents | Talsu mežrūpniecība, AS (485100009P6918YAAS43) |
| Veids | Informācija par akcionāru sapulcēm |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2010-07-13 15:47:34 |
| Periods | |
| Versijas komentārs | |
| Teksts |
13.07.2010.
Nr.09.-01/44
Resolutions of the Extraordinary General Meeting of Shareholders of JSC „Talsu
mežrūpniecība” dated 30 July 2010
The agenda:
I
1.Election of the Supervisory Board.
Possible candidate of members of Council:
Oskars Dērings
Alda Kiore
Eva Emerberga
Dace Štāka
Ivo Šneiders.
2. Election of the members of audit committee.
Possible candidate of members of audit committee:
Ivo Šneiders
Eva Emerberga
Oskars Dērings.
JSC „Talsu mežrūpniecība”
Chairmen of the Board G.Štāks
|
| Pielikumi |
|