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NKA: Notification on JSC Nordeka Annual General Meeting of shareholders

Spekuliantai.lt | 2009-05-08 | NASDAQ OMX biržų naujienos | perskaitė: 1754
Raktiniai žodžiai: Nordeka, NKA
NKA: Notification on JSC Nordeka Annual General Meeting of shareholders

Nordeka Notice to convene annual general meeting 08.05.2009

Notification on JSC Nordeka Annual General Meeting of shareholders

Please find here enclosed:
1)Notification on JSC Nordeka Annual General Meeting of shareholders
2)Amendments to Articles of Association of Joint-Stock Company Nordeka
3)Form of power of attorney.

Regards,
Dainis Piņķis
phone 371 67500300



1. nordeka09pilnvarojuma_veidlapa_en.doc
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=224786)
2. nordeka 09 en statutu grozijumi.doc
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=224785)
3. nordeka 09pazinojums_rfb_en_09062009.doc
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=224784)

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