Last update: 21.07.2024 20:56 (GMT+3)
PANEVEZIO STATYBOS TRESTAS
MATERIAL EVENT
GENERAL SHAREHOLDERS’ MEETING
(Unofficial Translation Done at the NSEL)
1. On 16 April 2004, at 11a.m. a general shareholders’ meeting will be held
at 1 P.Puzino St., Panevezys.
1.1 The Registration date of the meeting is 8 April 2004.
2. On the agenda:
2.1 The Report of the Board for the year 2003.
2.2 The auditor’s statement.
2.3 Approval of annual accounts.
2.4 Approval of profit appropriation for the year 2003.
2.5 Approval of amendments to the company’s Articles of Association.
2.6 Election of the auditor and approval of remuneration for its services.
3. The meeting is being convened on the decision of the Board.
Arvydas Morkvenas
Finance Director
(+370-45) 505508