KA1: The Announcement of Convocation of the Annual General Meeting of the Shareholders & Draft Resolutions
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2013-03-26
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Kurzemes atslega 1,
KA1
KA1: The Announcement of Convocation of the Annual General Meeting of the Shareholders & Draft Resolutions
Kurzemes atslega 1 Notice to convene annual general meeting 26.03.2013
The Announcement of Convocation of the Annual General Meeting of the
Shareholders & Draft Resolutions
Kalvenes street 27, Aizpute, LV-3456, Latvia, 2013-03-26 15:39 CET (GLOBE
NEWSWIRE) -- 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 26, 2013.
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.
Irena Burve
Chief accountant
A/S Kurzemes Atslega-1
Kalvenes street 27
Aizpute, LV-3456
Latvia
Tel.: +371 63448075
Mob.: +371 26422198
E-mail: [email protected]
1. The Aannoucnement on convocation of th annual general Meeting of the shareholders.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=425158)