AB Vilniaus degtinė 	Stock Exchange release		17 10 2005



Extraordinary general meeting of shareholders decision draft

 

Decision draft: Resolved to agree to pledge company’s long-term assets 

amounting to more than 1/20 of value of the Company's authorised capital 

and to authorize company's Board to resolve all the issues concerning 

raising a loan and the pledge of the assets to secure that loan.



Valentin Gavrilov

Head of the Legal and Administration Department

(+370 5)213 6579