Atnaujinta: 2024.08.22 11:04 (GMT+3)
Vakaru Skirstomieji Tinklai AB
Company event
CONVOCATION OF GENERAL SHAREHOLDERS MEETING (amended)
On 2004.07.28 the board of AB “Vakaru skirstomieji tinklai”
has decided to call the General Shareholders Meeting on
2004.08.30 9:00 a.m. Kestucio str. 36, Kaunas and approved
the following agenda:
1. Approval of company's Annual Activity Report for 2003
2. The company's auditor statement
3. Approval of Financial Statements for 2003
4. Distribution of profit (loss) for 2003
5. Change of company's head office address.
Shareholders registration day is 2004-08-23.
Rasa Kruopaitė
Head of external relations and marketing unit
(+370 5) 2781231