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Draft resolutions of Annual General Meeting of Shareholders of JSC „Valmieras stikla šķiedra”

Datums: 17.05.2013
Izdevums: Nasdaq OMX Riga
Rubrika: Notice to convene annual general meeting

DRAFT RESOLUTIONS of Annual General Meeting of Shareholders of joint stock company „Valmieras stikla šķiedra” to be held on May 31, 2013, including the candidates of the members of the Supervisory Board proposed by the shareholders „P-D Management Industries Technologies GmbH” and „ Vitrulan International GmbH”

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Draft resolutions of Annual General Meeting of Shareholders of JSC „Valmieras stikla šķiedra”