Talsu mežrupnieciba
Notification on JSC Talsu mezrupnieciba Annual General Meeting of shareholder
Talsu mežrupnieciba 13.03.2012 10:36 --------------------------------------------------------------------------- JSC Talsu mezrupnieciba Notice to convene annual general meeting Please, find attached: 1. Notification of Annual General Meeting of Shareholders. 2. Draft resolutions of the Meeting. 3. Power of attorney. Chairman of the Board Gatis Staks. News Source: NASDAQ OMX 13.03.2012 Dissemination of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. DGAP's 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: Talsu mežrupnieciba Latvia Phone: Fax: E-mail: Internet: ISIN: LV0000100139 WKN: End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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