Andmed seisuga: 22.07.2024 11:09 (GMT+3)
STUMBRAS
MATERIAL EVENT
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
AB Stumbras' Extraordinary General Meeting (EGM) will take place at 2 p.m.
on 21 November 2003 at the premises of AB Stumbras (K.Bugos st. 7, Kaunas).
Registration of participants starts at 1.00 p.m.
Agenda project of the EGM:
1.Recall of the Supervisory Board.
2.Election of a new Supervisory Board members.
Requisition at registration is to have person confirmation document, power of
attorney (if commissioner persists) and extract from the securities account.
Neringa Žilinskiene
Assistant lawyer
8-37 308841