Pēd. atjaunots: 22.07.2024 09:04 (GMT+3)
GRIGISKES
MATERIAL EVENT
GENERAL SHAREHOLDERS’ MEETING BEING CONVENED
(Unofficial translation done at the NSEL)
Upon the initiative and decision of the Board, passed at the meeting of
26 November 2003, a general shareholders’ meeting of Grigiskes AB, the first
after the reorganisation of the Company, will be held at 10 a.m. on 29 December
2003 in the hall of the Grigiskes AB main office at 10 Vilniaus St. Grigiskes,
Vilnius.
On the agenda:
1)Acceptance and transfer of assets, rights and liabilities of Naujieji Verkiai
AB;
2)Removal of the Supervisory Board members of Grigiskes AB;
3)Election of the Supervisory Board members of Grigiskes AB;
4)Approval of the new wording of the Articles of Association of Grigiskes AB.
Gintautas Pangonis
Director General
(370 5) 243 58 00