OREANDA-NEWS. Hereby the Board of the Joint Stock Company „Talsu mezrupnieciba”  announces that it has decided to convene the Annual General Meeting of shareholders of JSC „Talsu mezrupnieciba”, the Meeting will be held at the office JSC “Talsu mezrupnieciba” at 3 Dumpisu Street, Stende, Talsi district, LV-3257 on the April 24th 2015 at 11.00 AM.

The agenda of the Shareholders Meeting includes and within the framework of the meeting the following matters will be considered:

 1. The reports of the Board and Counsil, the report of the auditor about results of activities year 2014 and the approval of Annual reports of 2014.

2. Approval of the budget for 2015 and the plan of activities.

3. Denomination of the shares and fixed capital and amendments to the Articles of the Company.

4. The election of the Sworn Auditor for the 2015 annual report approval.