Last update: 23.07.2024 09:11 (GMT+3)

Lietuvos dujos: Convocation of a general shareholders’ meeting

21.03.2002, Lietuvos dujos, VLN
LIETUVOS DUJOS
MATERIAL EVENT

CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING

On 14 March 2002, the Management Board resolved to convoke a general
shareholders’ meting at 1 p.m. on 18 April 2002.
1) approval of the report on the company’s performance in 2001. Speaker:
Viktoras Valentukevicius, member of the Management Board, director of economy;
2) consideration of audit results of financial statements for the year 2001
(conclusion of the independent auditor UAB Deloitte & Touche). Speaker:
representative of the audit company;
3) approval of financial statements of 2001. Speaker: A.Avizinis, chief
financier of the company;
4) profit (loss) appropriation. Speaker: A.Avizinis, chief financier of the
company.


Aldona Ryliškytė
Accountant
360256

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