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DPK: Decisions adopted at the extraordinary meeting of shareholders on 14.10.2011

Spekuliantai.lt | 2011-10-14 | NASDAQ OMX biržų naujienos | perskaitė: 786
Raktiniai žodžiai: Ditton pievadkezu rupnica, DPK
DPK: Decisions adopted at the extraordinary meeting of shareholders on 14.10.2011

Ditton pievadkežu rupnica
Decisions of extraordinary general meeting 14.10.2011

Decisions adopted at the extraordinary meeting of shareholders on 14.10.2011

Daugavpils, 2011-10-14 14:47 CEST (GLOBE NEWSWIRE) -- Please find enclosed
decisions adopted at the extraordinary meeting ofshareholders on 14.10.2011.

P.Dorofejevs

Chairman of the Management Board


1. Statutu grozijumi 2011 (ENG).pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=364888)
2. pienemtie lemumi 14.10 (ENG).pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=364887)
3. DEKLARACIJA (ENG).pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=364891)
4. saraksts sapulcei_pielikums (ENG).pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=364890)
5. sapulcu reglaments (ENG).pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=364889)

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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

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