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SAF Tehnika

Pre-Annual General Meeting Information • Oct 27, 2011

2241_rns_2011-10-27_2575776c-1d6b-4ed0-bf13-f2a1e8665292.html

Pre-Annual General Meeting Information

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Kārtējās akcionāru sapulces lēmumu projekti

Pielikumā ir atrodami AS "SAF Tehnika" kārtējās akcionāru sapulces lēmumu projekti.

Plānotais aprēķina datums, uz kuru tiks nofiksēts to vērtspapīru turētāju saraksts, kuriem būs tiesības saņemt dividendes ir 2011. gada 28. novembris.

Aira Loite

Finanšu direktore

+371 67 046 833

[email protected]

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