Andmed seisuga: 22.07.2024 03:15 (GMT+3)
KLAIPEDOS TRANSPORTO LAIVYNAS
MATERIAL EVENT
THE SUPPLEMENTED AGENDA OF MEETING
Board of Klaipeda Transport Fleet LTD on the 12th of January 2004
decided to supplement the agenda of the extraordinary meeting of the company
shareholders that will take place on the 2nd of February 2004.
The supplemented meeting agenda is following:
1. Concerning long-termed property mortgage to the banks for the granted
loan.
2. Concerning selection of an audit company and decision on the terms for
audit services payment.
Account day 26 of January 2004
Marius Dvareckas
Finance director
8 46 340896