Andmed seisuga: 28.11.2024 04:43 (GMT+2)

Lietuvos juru laivininkyste: Convocation of a general shareholders’ meeting

21.12.2001, Lietuvos jūrų laivininkystė, VLN
LIETUVOS JURU LAIVININKYSTE
MATERIAL EVENT

CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING

At 4 p.m. on 22 January 2002, the extraordinary general meeting of AB Lietuvos
Juru Laivininkyste will be held at the conference hall at 24 J. Janonio St. in
Klaipeda. Registration will take place from 2 p.m. until 3.30 p.m.
On the agenda:
1) mortgage of the company’s assets;
2) election of audit company and establishment of remuneration terms.
3) Approval of the new wording of the Articles of Association.

Additional information regarding this stock even is available at
Inga Voroncova tel. 393107
Ramūnas Dilka tel. 393120


Arvydas Stropus
Chief financier
(26) 393126

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