Last update: 22.07.2024 07:14 (GMT+3)
LIETUVOS JURU LAIVININKYSTE
MATERIAL EVENT
RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
(Unofficial translation done at the NSEL)
The Extraordinary General Meeting of Shareholders held on 1 December 2003
adopted the following resolutions:
1. Pledge motorboats Asta, Audre, Daina, and Akvile as security for a loan and
authorise the Managing Director of the Company to fulfil all actions in
relation to this pledge.
2. Elect Moore Stephens Vilnius to perform audit of the company’s financial
statements and activity report ended 31 December 2003.
Arvydas Stropus
Chief accountant
(370 46) 393126