Last update: 21.07.2024 19:10 (GMT+3)

Lisco Baltic Service: Convocation of the General Shareholders' Meeting

26.03.2004, DFDS LISCO, VLN
LISCO BALTIC SERVICE
MATERIAL EVENT

CONVOCATION OF THE GENERAL SHAREHOLDERS' MEETING

By the resolution of the Board of the Company of
16 March 2004, the General Meeting of AB "LISCO
BALTIC SERVICE" Shareholders’ shall be convened on
29 April, 2004 at 5 p.m. in the Company’s
administration building.
The agenda of the Meeting:
1.Report of the Board on company’s activities for
the 2003.
2.Establishment of the conditions of payment for audit
company’s services in 2003.
3.Election of the audit company for the year 2004.
4.The auditor’s report for the year 2003.
5.The approval of financial statements for the year 2003.
6.Distribution of profit (loss) for the year 2003.
7.Increase of the company’s authorised capital.
8.Acquisition of the company’s own shares.
9.Approval of company’s new edition of Articles of
Association.


Martynas Jonkus
Chief Counsel
8-46 393 631

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