Last update: 29.11.2024 20:31 (GMT+2)

Vilniaus degtine: Decisions adopted at an extraordinary meeting of shareholders

18.12.2002, Vilniaus degtinė, VLN
VILNIAUS DEGTINE
MATERIAL EVENT

DECISIONS ADOPTED AT AN EXTRAORDINARY MEETING OF SHAREHOLDERS

(Unofficial translation done at the NSEL)

On 16 December 2002, a general meeting of shareholders was held and adopted
the following decisions:
1.1. Approve the new version of the by-laws of Vilniaus Degtinė AB;
1.2. Authorize the Managing Director of the company to sign the by-laws
and register them following the procedure stipulated in the Law on the
Register of Enterprises.
2. Withdraw V.Katkevičius, G.Paviržis, D.Zabulionis, P.Kubilius from
the position of the Supervisory Board members of Vilniaus Degtinė AB.
3. Appoint to the Supervisory Board of Vilniaus Degtinė AB R. Sedlevičius,
R.Motiejūnaitė, R.Ramutytė.
4. Permit R.Sedlevičius, member of the Supervisory Board of Vilniaus Degtinė
AB, act as a member of the Supervisory Boards of public companies Stumbras,
Alita, Anykščių Vynas; R.Motiejūnaitė, member of the Supervisory Board of
Vilniaus Degtinė AB, act as a member of the Supervisory Boards of Alita AB.
5. Terminate services of Finansinis Auditas UAB as the auditor of Vilniaus
Degtinė AB and authorise the Managing Director to terminate the audit contract
with Finansinis Auditas UAB. Appoint KPMG Lietuva.Auditas Apskaita
Konsultacijos UAB an auditor of the 2002 financial statements of Vilniaus
Degtinė AB.


Raimonda Palionienė
Chief financier
(370 5)2133152

Tradable Assets

Shares
Bonds
Funds

Market information

Statistics
Trading
Indexes
Auctions

Market Regulation

Rules and Regulations
Surveillance

Get Started

For Companies
For Investors
For Brokers/Members
For First North Advisers

News

Nasdaq News
Issuer News
Calendar

About Us

Nasdaq Baltic Market
Offices