Pēd. atjaunots: 21.07.2024 17:15 (GMT+3)

Mazeikiu nafta: Supplement of Draft Agenda of AB Mažeikių Nafta General Shareholders' Meeting to be held on April 30, 2004

20.04.2004, Mažeikių nafta, VLN
MAZEIKIU NAFTA
MATERIAL EVENT

SUPPLEMENT OF DRAFT AGENDA OF AB MAŽEIKIŲ NAFTA GENERAL SHAREHOLDERS' MEETING
TO BE HELD ON APRIL 30, 2004

AB Mažeikių Nafta Board of Directors has decided to supplement
Draft Agenda of AB Mažeikių Nafta General Shareholders' Meeting
to be held on April 30, 2004 by the following issue: (viii) election
of a new member of AB Mažeikių Nafta Supervisory Council (to replace
the resigned member of AB Mažeikių Nafta Supervisory Council), and
to lay out the Draft Agenda of AB Mažeikių Nafta General Shareholders'
Meeting to be held on April 30, 2004 as follows:
i) Consideration of the AB Mažeikių Nafta
Auditor’s report on the financial statements of the Company
for the year 2003 and AB Mažeikių Nafta Business Report for
the financial year 2003; (ii) Consideration of suggestions and
comments of AB Mažeikių Nafta Supervisory Council on AB Mažeikių
Nafta Financial Statement for the year 2003 and AB Mažeikių Nafta
Business Report for the financial year 2003;
(iii) Approval of AB Mažeikių Nafta Business Report for the
financial year 2003 prepared by the Board of the Company;
(iv) Approval of AB Mažeikių Nafta Financial Statements for
the year 2003; (v) Distribution of AB Mažeikių Nafta net profit
(loss) for the year 2003; (vi) Amendments to the Articles of
Association of AB Mažeikių Nafta; (vii) Establishment of payment
conditions for the auditing services rendered by AB Mažeikių Nafta
(auditing company); (viii) Election of a new member of AB Mažeikių
Nafta Supervisory Council (to replace the resigned member of
AB Mažeikių Nafta Supervisory Council), (ix) Current issues.


Giedrius Karsokas
Head of Communications Department
8 443 92608

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