Andmed seisuga: 21.07.2024 13:05 (GMT+3)
PRAMPROJEKTAS
MATERIAL EVENT
RESOLUTIONS OF THE ANNUAL GENERAL MEETING
On 27 April 2004, the Annual General Meeting of Pramprojektas AB shareholders
took place, which has resolved to:
1. Approve the Annual Report 2003 on the company’s performance.
2. Approve the independent auditor’s statement for 2003.
3. Approve the annual accounts of Pramprojektas AB for 2003.
4. Approve the company’s profit (loss) appropriation for 2003.
5. Elect the firm of auditors Auditoriu biuras UAB auditor of the company
for the poeriod of one year and approve the annual fee of LTL 10000
for audit services.
6. Approve the new wording of the Articles of Association of Pramprojektas
AB. Authorize the company’s Director General, Leonas Rimantas Butkus,
to sign the new wording of the Articles of Association.
Nijolė Čyžienė
Chief financier
(370 37 ) 322282