Liepajas autobusu parks
About decisions adopted by the extra ordinary general meeting
DGAP-News: Liepajas autobusu parks 25.08.2014 / 14:20 --------------------------------------------------------------------- Liepaja, 2014-08-25 14:20 CEST (GLOBE NEWSWIRE) -- Today, on August 25, 2014, the extra ordinary general meeting of the joint stock company 'LIEPĀJAS AUTOBUSU PARKS', Reg. No. 40003015652, address: 8/16 Cukura street, Liepaja, LV- 3414 (hereinafter - Company), took place with the following agenda: 1. Amendments of the Company's Articles of the Association: 1.1. approval of the amendments of Articles of the Association; 1.2. approval of the new version of Articles of the Association. Based on the Article 54, paragraph 12, of the Financial instrument market law we provide the information on decisions adopted by the annual general meeting: 1. Decision on the 1st question of the agenda 1.1. To approve amendments of the Company's Articles of Association in accordance with the attached version; 1.2. To approve new Company's Articles of the Association in accordance with the attached version. The Board of the JSC 'LIEPĀJAS AUTOBUSU PARKS' News Source: NASDAQ OMX --------------------------------------------------------------------- 25.08.2014 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: Liepajas autobusu parks Latvia ISIN: LV0000100907 End of News DGAP News-Service --------------------------------------------------------------------- 283777 25.08.2014
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