Pēd. atjaunots: 21.07.2024 15:08 (GMT+3)
KLAIPEDOS NAFTA
MATERIAL EVENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON 27 APRIL 2004
(Unofficial Translation Done at the NSEL)
On 27 April 2004, the Annual General Meeting of shareholders took place, which
approved the Annual Report 2003, the annual accounts, the profit appropriation
by allocating LTL 9,011,602 to dividend and the new wording of the company’s
Articles of Association.
D.Jasadaviciute
Chief Lawyer
(+370-46) 391626