Andmed seisuga: 22.07.2024 11:07 (GMT+3)
KAUNO TIEKIMAS
MATERIAL EVENT
CONVOCATION OF THE GENERAL MEETING OF SHAREHOLDERS
(Unofficial translation done at the NSEL)
The Company’s Board has resolved to convene an extraordinary general meeting of
shareholders on 21 November 2003, 11 a.m., at the premises of Kauno Tiekimas AB
(171 Palemono St., Kaunas).
On the agenda:
1) Approval of the main conditions of transactions (Loan contracts
including) to be concluded on behalf of the Company;
2) Approval of transactions concerning transfer, lease or mortgage of long-
term and short-term assets.
Irena Kebleriene
Director General
(+370- 37 ) 473744