Last update: 22.07.2024 05:09 (GMT+3)
PANEVEZIO PIENAS
MATERIAL EVENT
REPEATED GENERAL SHAREHOLDERS’ MEETING TO BE CONVENED ON 31 DECEMBER 2003 M.
(Unofficial translation done at the NSEL)
Since the extraordinary general shareholders’ meeting was not convened on
19 December 2003, at the initiative and upon the resolution of the Company’s
Board, an extraordinary general shareholders’ meeting of Panevezio Pienas AB
is being convened at 16 p. m. on 31 December 2003. The venue of the EGM is
the Company’s premises at 9 Tinklu St. in Panevezys.
On the agenda:
1.Concerning sale, transfer, lease or pledge of the long-term and other
types of assets.
Albertas Balčiūnas
Deputy General Manager
+370 45 502064