Daugavpils, 2015-04-30 15:12 CEST (GLOBE NEWSWIRE) -- On 30.04.2015 the Company disclosed its annual report for 2014 in accordance with the requirements of the Financial Instruments Market Law and the Annual Accounts Law. The Company closed the year 2014 with the book loss of 6,024 thous.EUR. The Company has given required explanations in accordance with the requirements of the law in the annual report and its annexes. On 30.04.2015 the Management Board notified the Council of the Company’s losses in accordance with the Article 271 of the Commercial Law, and by agreement with the latter in the agenda of the Company’s regular meeting of shareholders there will included the issue on examination of the Company’s financial standing and measures for improvement of the economic standing of the Company according to which the Management Board will propose to shareholders explanations and programs on improvement of the economic standing of the Company. Additional information can be obtained by the shareholders in accordance with the Article 276 of the Commercial Law and Regulations on the convening and course of the shareholders’ meetings, and it will be disclosed in accordance with the Article 59 of the Financial Instruments Market Law as well. Rolands Zarāns Chairman of the Management Board
Notice of significant event Daugavpils, 2015-04-30 15:12
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