Atnaujinta: 2024.11.28 06:31 (GMT+2)
ALYTAUS TEKSTILE
MATERIAL EVENT
DECISIONS ADOPTED AT THE SHAREHOLDERS’ MEETING
At 1 p.m. on 10 December 2001, the extraordinary general shareholders’ meeting
took place. At the meeting it was resolved to:
1) increase the company’s authorised capital by LTL 1,281,417 out of additional
contributions of investors by issuing 1,281,417 ordinary registered shares at
LTL 1 par for private placement.
2) Not grant the pre-emptive right to all shareholders to acquire the newly
issuer shares and grant the right to acquire shares to the shareholder from
Estonia TOLARAM INVESTMENTS.
3) Approve amendments to paragraph 4.2, chapter 4 of the company’s Articles of
Association : the authorised capital equals LTL 85,744,143.
4) Mortgage to the Estonian company BALTEX – 2000 assets which equal 2.01% of
the value of the authorised capital.
Gediminas Banaitis
Finance Director
8 235 77246