Liepajas autobusu parks
About the results of the extra ordinary meeting
DGAP-News: Liepajas autobusu parks 2015-01-15 / 10:55 --------------------------------------------------------------------- Liepaja, 2015-01-15 10:55 CET (GLOBE NEWSWIRE) -- On 12th January, 2015, the extra ordinary meeting of the joint stock company 'LIEPĀJAS AUTOBUSU PARKS', Reg. No. 40003015652, address: 8/16 Cukura street, Liepaja, LV- 3414 (hereinafter - Company), took place. In compliance with the Article 54, paragraph 13 of the Financial market instrument law the Company provides information about the results of the annual general meeting. The meeting was attended by 6 shareholders, who in total own 536 603 voting shares of the Company and who in total represent 85,52% of the Company's voting share capital. 1. Decision on the 1st question of the agenda (personal vote) The decision on 1st question of the agenda was adopted with 99,21% of present shareholders votes. The Board of joint stock company 'LIEPĀJAS AUTOBUSU PARKS' News Source: NASDAQ OMX --------------------------------------------------------------------- 2015-01-15 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 --------------------------------------------------------------------- 313511 2015-01-15
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