Pēd. atjaunots: 21.07.2024 14:57 (GMT+3)
STUMBRAS
MATERIAL EVENT
RESOLUTIONS OF THE GENERAL MEETING
The General Meeting of Stumbras AB held on 28 April 2004 adopted
the following resolutions:
1.Approval of the Board’s report and the auditor's report on the
company’s activity in 2003.
2.Approval of the company’s financial statements for 2003 and the
auditor's report on the company's financial statements.
3.Approval of the company’s profit distribution.
(No dividends would be paid).
4.Cancellation of the distributable reserves.
Dalius Balceris
Authorized person
(370 5) 278 6065