Pēd. atjaunots: 22.07.2024 03:17 (GMT+3)

Egles Sanatorija AB: Convocation of the Annual General Meeting of Shareholders

10.02.2004, , VLN
EGLES SANATORIJA AB
MATERIAL EVENT

CONVOCATION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

(Unofficial Translation Done at the NSEL)

On 18 March 2004, at 11 a.m., an annual general shareholders’ meeting will be
held in the Company’s premises at 1 Egles St., Druskininkai. The meeting will
take place in the conference hall of Zilvinas sanatorium, Building 2. The
following issues are on the agenda of the meeting:
1. Election of the Company’s firm of auditors and determination of remuneration
for audit services.
2. Approval of the Company’s Report for 2003.
3. Statement of the firm of auditors about the Company’s annual accounts.
4. Approval of the Company’s annual accounts for 2003.
5. Approval of the Company’s profit distribution for 2003.
6. Setting up a reserve for buying up own shares.
7. Approval of the new wording of the Company’s Articles of Association.
8. Concerning approval of preparation of conditions for the Company’s
reorganisation.


Lina Kersnauskiene
Chief Financier
(+370 - 313) 60223

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