Atnaujinta: 2024.07.21 13:11 (GMT+3)

Klaipedos baldai: Convocation of a general shareholders’ meeting

2001.03.06, Klaipėdos baldai, VLN
KLAIPEDOS BALDAI
MATERIAL EVENT

CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING

At 3 p.m. on 10 April 2001, a general shareholder’s meeting will take place
at 21 Joniškės St.
On the agenda:
1) approval of the Board report for 2000;
2) audit report;
3) approval of financial statements of 2000;
4) approval of draft appropriation of profit;
5) election of an auditor, establishment of remuneration terms;
6) election of one member to the Supervisory Board;
7) funding of activity by loans, mortgage of the company’s assets for
the granted loans.


Ligita Mikienė
Director of Economics
8-26-313945

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