Last update: 22.08.2024 00:34 (GMT+3)
Mazeikiu Elektrine AB
Company event
Resolutions of the extraordinary general meeting of shareholders
The extraordinary general meeting of shareholders of Mazeikiu Elektrine AB was
held on 10 September 2004.
The meeting resolved:
1. To elect the audit firm Rezultatas UAB to carry out the company's audit for
the years 2004 and 2005. To authorise J. Doniela, Director General of the
Company, to sign an agreement with the audit firm Rezultatas UAB.
2. To approve the new wording of the Articles of Association as well as
authorise and commit J.Doniela, Director General of the Company, to sign the new
wording of the Articles of Association and register it according to the
procedure prescribed by law.
Vargina Ginkuviene
Chief Financier
(+370 443) 97 258