Andmed seisuga: 23.08.2024 03:16 (GMT+3)
GRIGISKES
MATERIAL EVENT
CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING
At 10 a.m. on 18 April 2001, a general meeting of AB Grigiškės shareholders
will take place at the company’s hall at 10 Vilniaus St., Grigiškės, Vilnius.
On the agenda:
1) report of the Board on the company’s activity in 2000 and report on
the strategic plans;
2) audit report on the financial status of the company;
3) approval of financial statements for 2000;
4) appropriation of profit (loss) for 2000 and its approval;
5) dismissal of the Supervisory Board;
6) amendments to the Articles of Association.
A.Kvietkauskas
Deputy Chief Financier
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