Last update: 25.08.2024 04:44 (GMT+3)
KLAIPEDOS TRANSPORTO LAIVYNAS
MATERIAL EVENT
RESOLUTIONS OF AN EXTRAOGDINARY GENERAL MEETING
The company’s Extraordinary General Meeting held on 27 June 2003 passed the
following resolutions:
Approved the new wording of the Articles of Association of Klaipėdos
Transporto Laivynas AB and president of the company is authorized to sign and
to registre Articles of Association in accordance with the requirements of
the laws.
Approved the resolutions adopted at the Meeting of the Management Board
regarding sale of MV “Plutonas”, MV “Pegasas”, MV “Jupiteris”.
A. Tenkutis
Director of the Administrative and Personnel Department
370 46 340001