Published: 2012-10-30 08:44:55 CET
SAF Tehnika
Notice to general meeting

Draft resolutions of ordinary shareholder's meeting of SAF Tehnika

Riga, Latvia, 2012-10-30 08:44 CET -- Draft resolutions of ordinary shareholder's meeting on 13th of November of SAF Tehnika JSC can be found in pdf document seen below.
The 29th November 2012 is the planned account date on which the list of those holders of financial instruments will be fixed who will be entitled to dividends.
 
Additional information:
Aira Loite  
COO, Member of the Board  
+371 67 046 833  
Aira.Loite@saftehnika.com


Draft ResolutionAdoptedAtTheMeeting_2012 Nov.pdf