Andmed seisuga: 22.07.2024 11:00 (GMT+3)
STUMBRAS
MATERIAL EVENT
AMENDMENT TO THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING
Agenda of AB Stumbras Extraordinary General Meeting (EGM),
which will take place November 21, 2003, at 2 p.m. at the
premises of AB Stumbras (K.Bugos st. 7, Kaunas), is amended
by additional (3) question:
3.Confirmation of the loan agreement and granting of authorisations.
Neringa Žilinskiene
Assistant lawyer
8~37 308841