Last update: 22.07.2024 07:14 (GMT+3)
STUMBRAS
MATERIAL EVENT
DECISIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING
At the extraordinary general meeting of AB Stumbras
shareholders, held on 21 November 2003, the
following decisions were adopted:
1) The members of the Supervising Council were revoked.
2) Romanas Raulynaitis, Dalius Balceris and Inga Žemkauskienė
were elected as new members of the Supervising Council.
3) To confirm the Board's resolution of 28-10-2003 due to
loan agreement and granting of authorization to the general
director.
Neringa Žilinskienė
Lawyer
8~37 30-88-15