Last update: 22.07.2024 00:59 (GMT+3)
VILNIAUS VINGIS
MATERIAL EVENT
AGENDA OF GENERAL MEETING OF SHAREHOLDERS
The meeting of the Board of Vilniaus Vingis held
on 30 January 2004 resolved as follows:
To convene on 6 March 2004, at 9 am, in the meeting
room of the company located at Savanoriu pr.176, Vilnius,
a general meeting of the company’s shareholders.
Record day of shareholders of General meeting is march 1, 2004
AGENDA:
1. Report of Vilniaus Vingis on the company’s activity in 2003.
2. Audit report.
3. Approval of financial accountability.
4. Approval of the new wording of the Articles of Associations
of the Company
5. Concerning buying up and selling of Vilniaus Vingis AB shares
6. Approval of 2003 profit appropriation.
7. Election of the Board of the Company.
Ramūnas Pelanis
Head of department
852392711