Andmed seisuga: 22.07.2024 15:06 (GMT+3)
KLAIPEDOS TRANSPORTO LAIVYNAS
MATERIAL EVENT
RESOLUTIONS OF THE COMPANYS DIRECTORS BOARD
The Company’s Board meeting was held on September 1, 2003 which adopted the
following resolutions:
1.To approve reorganization Project including a new wording of the
Articles of Association.
2.To approve Klaipedos Transporto Laivynas AB Board report on
reorganization.
3.To convene an extraordinary general meeting of Klaipedos Transporto
Laivynas AB. The meeting will take place at 2 p.m. on October 6, 2003 at the
company’s premises Nemuno 22, Klaipeda. Registration of the shareholders
starts at 1 p.m.
4.To approve the following Project of an extraordinary meeting agenda:
1)reorganization of Klaipedos Transporto Laivynas AB and
Limarko Laivininkystes Kompanija UAB.
2)approval of Reorganization Project of Klaipedos
Transporto Laivynas AB and Limarko Laivininkystes Kompanija UAB.
3)approval of a new wording of articles of Association of
Klaipedos Transporto Laivynas AB
4)granting of authorization to sign documents and perform all
other actions during reorganization of Klaipedos Transporto Laivynas AB and
Limarko Laivininkystes kompanija UAB.
Marius Dvareckas
Finance Director
370 46 340896