Latvijas tilti
Convocation of Regular shareholders meeting
DGAP-News: Latvijas tilti 09.01.2015 / 09:27 --------------------------------------------------------------------- JSC 'LATVIJAS TILTI' Convocation of Regular shareholders meeting Announcement on convocation of JSC 'LATVIJAS TILTI' regular shareholders meeting Hereby the Board of the joint stock company 'LATVIJAS TILTI' is announcing convocation of the regular shareholders meeting. The shareholders meeting will be held at at 15 Jāņa Daliņa Street, Riga, 3xrd floor on the 9th of February 2015 at 11.00 o'clock. The agenda of the shareholders meeting includes and within the framework of the meeting the following matters will be considered: 1. Report of the Board on results of operation of JSC 'LATVIJAS TILTI' in the year 2014 and the annual report for 2014; 2. Report of the Council on results of operation of JSC 'LATVIJAS TILTI' in the year 2014 and the annual report for 2014; 3. Sworn Auditor's report on annual accounts for the year 2014; 4. Approval of the annual report of JSC 'LATVIJAS TILTI' for the year 2014; 5. Distribution of profit of JSC 'LATVIJAS TILTI' for the year 2014; 6. Election of Sworn Auditor and determination of the remuneration for the auditor. Lawyer of JSC 'LATVIJAS TILTI' Jeva Slavska E-mail: jeva.slavska@latvijas-tilti.lv Mob. +371 26511469 News Source: NASDAQ OMX --------------------------------------------------------------------- 09.01.2015 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: Latvijas tilti Latvia ISIN: LV0000100311 End of News DGAP News-Service --------------------------------------------------------------------- 311363 09.01.2015
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