Andmed seisuga: 07.07.2024 08:11 (GMT+3)

Alytaus tekstile: Convocation of a shareholders’ meeting

06.09.2000, Alytaus tekstilė, VLN
ALYTAUS TEKSTILE
MATERIAL EVENT

CONVOCATION OF A SHAREHOLDERS’ MEETING

At 1pm, on 7 October 2000, the extraordinary meeting of AB Alytaus Tekstilė
shareholders will take place at 1 Pramonės St., Alytus.
On the agenda:
1) approval of non-pecuniary contributions to the authorised capital;
2) increase of the authorised capital;
3) amendments to the Articles of Association due to the increase of the
authorised capital;
4) announcement of the new share issue;
5) loan from a bank and mortgage of the property;
6) revocation of members of the Supervisory Board;
7) election of members of the Supervisory Board.


G. Banaitis
Fin Director senior accountant
8(235) 77246

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