Andmed seisuga: 29.11.2024 01:24 (GMT+2)
MAŽEIKIŲ ELEKTRINĖ
MATERIAL EVENT
DECISION ADOPTED AT THE GENERAL SHAREHOLDERS' MEETING
On 25 June 2002, an extraordinary general meeting of shareholders of AB
Mazeikiu Elektrine took place.
The meeting resolved to:
1. Elect UAB Rezultatas the company's internal auditor for 2002 and to
establish that the fee for the audit services of the audit enterprise of
Mazeikiu Elektrine rendered in 2002 shall not exceed LTL 17.7thou.
2. To establish the loan limit of AB Mazeikiu Elektrine not exceeding LTL 8
million.
Vargina Ginkuvienė
Chief financier
(293) 97 258