Andmed seisuga: 21.08.2024 17:07 (GMT+3)
Alita AB
Company event
Convocation of extraordinary general meeting of Alita AB shareholders and
approval of conditions for the reorganization of Alita AB and Invinus AB
1. Joint stock company Alita, company code 4951989, Miskininku Street 17, 62200
Alytus, Lithuania
2. This announcement is presented to: Securities Commission, Central Securities
Depository of Lithuania, Vilnius Stock Exchange and newspaper "Lietuvos rytas".
3. During the board meeting ( protocol No. 10 ) held on October 8th, 2004 a
decision was made to approve prepared conditions for the reorganisation of
Alita AB and Invinus AB; and to call an extraordinary general meeting of Alita
AB shareholders in the company's conference hall at 17 Miskininku St. in
Alytus, on November 11 th 2004, 2 p.m. Registration starts at 1 p.m. .
Shareholders registration day is November 4th, 2004.
4. meeting’s agenda:
4.1. To approve the decision to merge Invinus AB to Alita AB
4.2. To approve the conditions of the reorganisation of Alita AB and Invinus AB
4.3. To approve changed articles of association of Alita AB, which will continue
to function after the reorganization
4.4. Granting of warrants.
5. The announcement is not confidential.
6. Company's authorised person to provide additional information - V. Peciura
(phone - 8-315-57200)
Vytautas Junevicius
Director General
(+370 315) 57200