Pēd. atjaunots: 22.07.2024 03:07 (GMT+3)
ALYTAUS TEKSTILE
MATERIAL EVENT
RESOLUTIONS OF THE SHAREHOLDERS’ MEETING
(Unofficial Translation Done at the NSEL)
On 5 February 2004, a repeat extraordinary general meeting of shareholders
was held. The meeting passed the following resolutions:
1.Concerning pledge of the assets
1.1. to allow to pledge/ transfer the company’s fixed assets in the amount
of 18.3% from the value of the authorised capital for the bank loans;
2.Concerning decrease of the authorised capital
2.1. not to support reduction of the authorised capital.
Grazina Ludaviciene
Acting Finance Director
(+370- 315) 57334