Pēd. atjaunots: 23.07.2024 13:04 (GMT+3)

Lietuvos juru laivininkyste: Decisions of the extraordinary general shareholders’ meeting

29.04.2002, Lietuvos jūrų laivininkystė, VLN
LIETUVOS JURU LAIVININKYSTE
MATERIAL EVENT

DECISIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING

On 26 April 2002, the extraordinary general meeting of AB Lietuvos Juru
Laivininkyste shareholders decided to:
1) approve the company’s report for 2001;
2) consider the audit statement when approving financial statements of 2001;
3) approve the company’s financial statements of 2001, where the company’s
assets made up LTL 305,219,953, and net profit was LTL 673,933.
4) Approve the company’s profit appropriation; to allot LTL 814,981 for payment
of dividends;
5) Elect J. Darulis, director of the Water Transport Department of the Ministry
of Transport and Communications of the Republic of Lithuania, member of the
Council of Observers.


Arvydas Stropus
Chief financier
393126

Vērtspapīri

Akcijas
Obligācijas
Ieguldījumu Fondi

Tirgus informācija

Statistika
Tirdzniecība
Indeksi
Izsoles

Noteikumi

Biržas noteikumi
Uzraudzība

Nāc uz Biržu

Uzņēmumiem
Investoriem
Biržas biedriem
First North konsultantiem

Aktualitātes

Nasdaq ziņas
Emitentu ziņas
Kalendārs

Par mums

Nasdaq Baltijas tirgus
Biroji