Andmed seisuga: 21.07.2024 19:05 (GMT+3)
VAKARŲ SKIRSTOMIEJI TINKLAI
MATERIAL EVENT
CONVOCATION OF GENERAL SHAREHOLDERS MEETING
On 2004.03.23 the board of AB “Vakarų skirstomieji tinklai”
has decided to call the General Shareholders Meeting on
2004.04.30 9:00 a.m. Kęstučio str. 36, Kaunas and approved
the following agenda:
1. Approval of company's Annual Activity Report for 2003
2. The company's auditor statement
3. Approval of Financial Statements for 2003
4. Distribution of profit (loss) for 2003
Shareholders registration day is 2004.04.23
Registration for the meeting is on 2004.04.30 from 8:00 a.m.
till 8.50 a.m.
Rokas Babravičius
Head of external relations and information unit
8-37 309259