Emitents | Kurzemes atslēga 1, AS (529900VB0FPKLRG9DL23) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2013-03-26 16:32:37 |
Versijas komentārs | |
Teksts |
The Announcement of Convocation of the Annual General Meeting of the Shareholders & Draft Resolutions
The Management Board of JSC “KURZEMES ATSLEGA 1” 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, For further details of the meeting and the Draft Resolutions, and pattern of authority please refer to the Annex.
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Pielikumi |