DPK: Decisions adopted at the extraordinary meeting of shareholders on 14.10.2011
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2011-10-14
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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)