Andmed seisuga: 25.08.2024 19:28 (GMT+3)
LINAS
MATERIAL EVENT
CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING
On 12 March 2002, at the sitting of the Management Board of AB Linas it was
decided to convoke a general meeting of AB Linas shareholders. The meeting will
take place at noon on 18 April 2002, at the company’s conference hall at 23 S.
Kerbedzio st. in Panevezys. If this meeting does not take place, a repeated
meeting will be held at noon on 19 April 2002 at the same address. The agenda
remains valid.
On the agenda:
1) report of the Management Board on the activity in 2001 and approval of the
report;
2) audit report on financial statements of 2001;
3) approval of financial statements of 2001;
4) approval of profit (loss) appropriation for 2001;
5) approval of the new wording of the company’s Articles of Association;
6) sale, rent, transfer, pledge of the company’s long term asses as well as
securing it as a guarantee or indemnity.
Romualdas Mažylis
Spokesman to the press
8 25 506324