Pēd. atjaunots: 28.11.2024 15:38 (GMT+2)

Klaipedos juru kroviniu kompanija: Convocation of a general shareholders’ meeting

19.03.2002, Klaipėdos jūrų krovinių kompanija, VLN
KLAIPEDOS JURU KROVINIU KOMPANIJA
MATERIAL EVENT

CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING

On 15 March 2002, on the basis of the Resolution No. 175-2002-10 of the
Management Board of AB Klaipedos Juru Kroviniu Kompanija, it was decided to
convoke the annual general shareholders’ meeting. The meeting will be held at 4
p.m. on 19 April 2002 at 18 J. Zauerveino St. in Klaipeda, Lithuania.
On the agenda:
1) report of the internal auditor (audit company) about the audit of the
company’s results of activity in 2001;
2) approval of financial statements of 2001;
3) approval of the appropriation of profit of 2001;
4) consideration of use of the profit earned in the current year;
5) consideration and approval of the report of the Management Board on the
economic and financial activity of the company in 2001;
6) election of an internal auditor (audit company) and establishment of his
remuneration;
7) approval of resolutions adopted by the Management Board during 2001 and
giving powers to the Management Board to dispose the company’s assets the total
value of which is larger than 1/20 of the authorized capital;
8) approval of voting results of the general shareholders’ meeting.


Karolis Grigalauskas
Secretary of the Manag. Board
(26) 399175

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