Pēd. atjaunots: 22.07.2024 09:04 (GMT+3)
VILNIAUS DEGTINE
MATERIAL EVENT
RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
(Unofficial translation done at the NSEL)
On 13 November 2003, an extraordinary general shareholders’ meeting of Vilniaus
Degtine AB was held. It passed the following resolutions:
1.To recall the following members of the Supervisory Board of Vilniaus Degtine
AB: R.Sedlevicius, R.Motiejunaite, and R.Ramutyte.
2.To elect the following persons as members of the Supervisory Board: Rūta
Plungaite, Waldemar Rudnik, and Krzysztof Trylinski.
3.To permit members of the managing bodies of Vilniaus Degtine AB be members
of managing bodies of other enterprises, which engage in similar economic
activities or in the activities of enterprises, which continue processes of
the Company’s production and services as well as realisation of products.
4. To elect the audit company KPMG Lietuva UAB auditor of Vilniaus Degtine
AB and determine conditions of payment for their services.
Raimundas Čičirka
Chairman of the Board
(370-5) 215 962