Pēd. atjaunots: 21.07.2024 20:57 (GMT+3)
VAKARŲ SKIRSTOMIEJI TINKLAI
MATERIAL EVENT
RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
On 22 March 2004, at 36 Kestucio St. in Kaunas an
extraordinary general meeting of shareholders was held.
The meeting resolved to:
1. Remove the company's Supervisory Board.
2. Approve the new wording of the company's Articles of Association.
3. Remove the company's Board and elect the following new
members of the Board - D.Nedzinskas, A.Poska, A.Jurkonis,
A.Bivainis, R.Babravicius.
4. Remove the auditor company and elect
UAB "PricewaterhouseCoopers" auditor of the company
for 2003-2004 and approve the conditions of payment
for audit services.
Rokas Babravicius
Cheaf of information department
8-37-309259