Pēd. atjaunots: 29.11.2024 14:22 (GMT+2)
VILNIAUS BALDŲ KOMBINATAS
MATERIAL EVENT
DECISIONS OF THE GENERAL SHAREHOLDERS’ MEETING
(Unofficial translation done at the NSEL)
On 16 October 2002, the extraordinary general meeting of
Vilniaus Baldu Kombinatas AB shareholders took place.
The meeting resolved:
1) to elect Ernst & Young Baltic UAB to conduct of the company’s
financial statements of 2002;
2) established the audit price and authorised the head of administration
to conclude an agreement with the audit firm Ernst & Young Baltic UAB.
Juozas Maciulevičius
Chief financier
+370 (5) 2525720