Andmed seisuga: 22.07.2024 10:59 (GMT+3)
KAUNO ENERGIJA
MATERIAL EVENT
CONCERNING CONVOCATION OF THE GENERAL MEETING OF SHAREHOLDERS
(Unofficial translation done at the NSEL)
The Board meeting of Kaunas Energija AB has resolved to convene an
extraordinary general meeting of shareholders on 28 November 2003, at 12 p.m.
On the agenda of the extraordinary general meeting of shareholders are the
following issues:
1. Concerning audit of economic and financial activities of Kauno Energija AB.
2. Concerning long-term assets pledged with the Ministry of Finance of the
Republic of Lithuania.
3. Concerning the sale of assets.
Jovita Sereikiene
Head of the Division
(+370 - 37) 308 064