OREANDA-NEWS. JSC "Daugavpils Lokomotīvju Remonta Rūpnīca" of regular shareholders' meeting 07.06.2016 Draft resolution

            Draft resolution on the first decision:

„Shareholders' meeting of the joint-stock company "Daugavpils Lokomotīvju Remonta Rūpnīca" 07.06.2016 has examined and taken into consideration the board’s account on working data for 2015 year, as also verified and passed the „Annual report on the joint-stock company’s "Daugavpils Lokomotīvju Remonta Rūpnīca"activity for 2015 year” presented by the board and checked and approved by the council’s meeting”.

            Draft resolution on the second decision:

”To elect the audit firm Baker Tilly Baltics SIA (licence No. 80) by its consent the auditor of the joint-stock company’s "Daugavpils Lokomotīvju Remonta Rūpnīca" annual report for 2016 year with the approximate remuneration of 24800 EUR.”

           Draft resolution on the third decision:

“To amend Joint-stock Company’s  “Daugavpils Lokomotīvju Remonta Rūpnīca” Statutes’, registered in LR Commercial Register on 31st May, 2011, 6th (sixth) point and to execute it in the following manner:

6. “The Company’s share capital is EUR 11,611,906.60 (eleven million six hundred and eleven thousand nine hundred six euro and 60 eurocents) .The Company’s share consists of 8,294,219 (eight million two hundred and ninety four thousand two hundred and nineteen) shares. One share’s nominal value is EUR 1.40 (one euro and forty eurocents). All shares are bearer’s shares, they are dematerialized and give equal rights to dividends’ or liquidation quota’s reception, as well as voting rights at the Shareholders’ Meetings. The Company’s shares may be publicly traded.”

      Сurrently there are no other decisions raised.