Pēd. atjaunots: 21.07.2024 19:10 (GMT+3)
STUMBRAS
MATERIAL EVENT
DECISIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING
The extraordinary general meeting of Stumbras AB
shareholders held on 29 March 2004 resolved:
1. To confirm "Mokesčių ekspertų biuras" UAB as
auditor for the financial year 2003;
2. To confirm the price for the audit services.
Dalius Balceris
Authorized person
370 5 278 6065