Last update: 21.07.2024 20:58 (GMT+3)
KLAIPEDOS BALDAI
MATERIAL EVENT
CONVOCATION OF THE GENERAL SHAREHOLDERS’ MEETING
(Unofficial Translation Done at the NSEL)
The general shareholders’ meeting will take place on 13 April 2004 at 1 p.m.
in the company’s premises (21 Joniskės St., Klaipėda).
On the agenda:
1) The auditor’s report;
2) The company’s Annual Report for 2003;
3) Approval of financial accounts for 2003;
4) Approval of profit appropriation for 2003;
5) Election of the auditor for 2004 and determination of payment for its
services;
6) Election of the Supervisory Board;
7) Approval of the new wording of the Articles of Association;
8) Concerning pledge of assets.
The registration day of the AGM is 5 April 2004.
Dalius Jarmalavicius
Finance Director
(+370-46) -313958