AB Mazeikiu elektrine Notification about substantial event (supplemented) 2005.11.09



Draft resolutions of the Extraordinary General Meeting 



Draft resolutions of the Extraordinary General Meeting, which will be 

on 21 November 2005, of AB Mazeikiu elektrine:

1. To approve the new revision of the Articles of Association of 

AB Mazeikiu elektrine.To authorize the General Director of AB Mazeikiu 

Elektrine to sign the new revision of the Articles of Association, to 

register the amended Articles of Association in accordance with the 

procedure established by the laws and to perform all other associated actions.

2. Give consent to preparation of AB Mazeikiu Elektrine Reorganization 

Terms and Conditions and assign the Company’s Board to develop the 

Company’s Reorganization Terms and Conditions in accordance with the 

procedure set by the applicable legal acts.

New revision of the Articles of Association you may get by address: 

Mazeikiai district, Juodeikiai.

 

Juozas Doniela 

Director General

(8 443) 97 250