Kurzemes atslega 1
The Announcement of Convocation of the Annual General Meeting of the Shareholders & Draft Resolutions
DGAP-News: Kurzemes atslega 1 / 25.03.2014 / 16:14 --------------------------------------------------------------------- Kalvenes street 27, Aizpute, LV-3456, Latvia, 2014-03-25 16:14 CET (GLOBE NEWSWIRE) -- The Management Board of JSC 'KURZEMES ATSLEGA 1' Reg. No 40003044007, legal address: Kalvenes street 27, Aizpute, Aizpute region, Latvia) convokes the annual general meeting of the shareholders on April 25, 2014. The meeting will take place at 15:00 a.m. on company's club premises, 27 Kalvenes street, Aizpute, Latvia. The registration of shareholders will start at 14.30 a.m. on the meeting day. For further details of the meeting and the Draft Resolutions, and pattern of authority please refer to the Annex. Irena Burve Chief accountant A/S Kurzemes Atslega-1 Kalvenes street 27 Aizpute, LV-3456 Latvia Tel.: +371 63448075 Mob.: +371 26422198 E-mail: gramatv@ka1.lv News Source: NASDAQ OMX End of Corporate News --------------------------------------------------------------------- 25.03.2014 Dissemination of a Corporate News, transmitted by DGAP - a company of EQS Group 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: Kurzemes atslega 1 Latvia ISIN: LV0000100402 End of News DGAP News-Service --------------------------------------------------------------------- 259512 25.03.2014
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