Atnaujinta: 2024.11.30 07:14 (GMT+2)

Lietuvos dujos: Resolutions of the General Meeting

2003.04.24, Lietuvos dujos, VLN
LIETUVOS DUJOS
MATERIAL EVENT

RESOLUTIONS OF THE GENERAL MEETING

(Unofficial translation done at the NSEL)

The General Meeting convened on 23 March 2003 adopted the following resolutions:
1.Consideration of the audit conclusions prior to approval of the annual
statements for 2002.
2.Approval of the company’s activity report for 2002.
3.Approval of the annual financial statements for 2002.
4.Approval of the company’s profit (loss) distribution. Net profit of 2002 is
LTL
LTL 57 325 958. TO allocate for dividends LTL 14 657 747, or 4.3 cents per
share.
5.Elect “Ernst & Young Baltic” UAB the auditor of 31 December 2003 financial
statements of the company.


Aldona Ryliškytė
Accountant
(370 8) 2360256

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