Last update: 29.03.2024 10:28 (GMT+2)

Rēzeknes piena konservu kombināts shareholders general meeting information

09.03.1998, , RIG

A/s 'Rēzeknes piena konservu kombināts' shareholders General Meeting
will be held on April 3, 1998, at 11:00, in Conference Hall of A/s
'Rēzeknes piena konservu kombināts', Rēzeknes district, 174
Atbrīvošanas alejā. Agenda:
1. On Annual Report of A/s 'Rēzeknes piena konservu kombināts'.
2. On discharge of Management Board members from the responsibility for
1997
operations.
3. On dismissal or discharge of Supervisory Board members.
4. On distribution of 1997 profits.
5. On increase of share capital of A/s 'Rēzeknes piena konservu
kombināts' and related amendments to the company Charter.
6. On budget for 1998 and operations plan.
7. On appointment of certified auditor for 1998.

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