Andmed seisuga: 28.11.2024 18:32 (GMT+2)
ANYKSCIU VYNAS
MATERIAL EVENT
DECISIONS OF A GENERAL SHAREHOLDERS’ MEETING
On 25 April 2002, a general shareholders’ meeting took place. At the meeting
it was decided to:
1) approve the report of the Management Board on the company’s economic and
financial performance in 2001;
2) having listened to the audit report, approve the company’s financial
statements;
3) approve appropriation of profit (loss) of the year 2001;
4.1.) revoke the Council of Observers;
4.2) elect V. Cibulskas, R. Jakovleviene; R. Krasuckis, D. and Mikailionis
members of the Council of Observers;
5) approve the resolution of the Management Board to write off bad debts of LTL
352,071 into the company’s losses in 2002;
6.1) amend Articles of Association of AB Anyksciu Vynas;
6.2) authorise the company’s Director General to sign amendments to the
Articles of Association and to submit them to the Register Division of the
Ministry of Economy for registration in the manner established by law;
7) grant the Management Board the right to renew a limit of short-term loans of
LTL 17 million for the working assets for a period of one year;
8) approve the resolution of the Management Board and allow the Management
Board to transfer (sell) or write off, rent, give away under the loan-for–use
agreement the long term assets which are no longer used or necessary having
evaluated it at market prices.
Violeta Labutienė
Chief economist
8-251-5 02 19