Komentarai Siųsti draugui Spausdinti Vertinimas Neįvertintas

DPK: On changes in the Council

Spekuliantai.lt | 2009-06-30 | NASDAQ OMX biržų naujienos | perskaitė: 1180
Raktiniai žodžiai: Ditton pievadkezu rupnica, DPK
DPK: On changes in the Council

Ditton pievadkežu rupnica Changes board/management/auditors 30.06.2009

On changes in the Council

The Council of the JSC “Ditton pievadķēžu rūpnīca” informs that it has received
a notice from the Deputy Chairman of the Council Georgijs Sorokins about
leaving his office from June 30, 2009 according to the Article 296 Item 8 of
the Commercial Law owing to the legislation changes in respect of payment of
pension.

According to the Article 296 Item 9 of the Commercial Law, if the member of the
Council leaves his office, the powers of the whole Council are terminated and a
new composition of the Council should be elected. The Management Board has been
entrusted with convening an extraordinary meeting of shareholders for election
of the new composition of the Council. At the same time in order to settle
current matters and fulfill legal procedures it is useful to maintain activity
of the Council in incomplete composition with necessary quorum for taking
decisions until election of the new composition of the Council. Owing to this
the Chairman of the Council B.Matvejevs and members of the Council P.Samuilovs
and J.Sokolovskis have been entrusted to continue fulfillment of the necessary
functions of the Council until election of the new composition of the Council.

B.Matvejevs
Chairman of the Council

Taip pat skaitykite

DPK: Decisions of the regular meeting of shareholders dated 27.05.2013

VLN: NEW MUTUAL FUND TO THE BALTIC FUND CENTER

VLN: The results of the primary placement auction of Lithuanian Government securities

VLN: VVP pirminio platinimo aukciono rezultatai

2013-05-27 | NASDAQ OMX biržų naujienos 2013-05-27 | NASDAQ OMX biržų naujienos 2013-05-27 | NASDAQ OMX biržų naujienos 2013-05-27 | NASDAQ OMX biržų naujienos

Komentarai



Ekonominis kalendorius

Prekybos statistika realiu laiku

Techninės analizės įrankis

Privatumo politika Reklama Kontaktai Paskolos RSS RSS
© 2006-2024 UAB All Media Digital