JSC "ALYTAUS TEKSTILE"  Stock Exchange Release   2005-12-01

 

SUPPLEMENTED AGENDA OF THE GENERAL MEETING



1. JSC "ALYTAUS TEKSTILE", company code 149698775, 

Pramones 1 LT 62175 Alytus

2. For the extraordinary shareholders meeting held on December 14 2005, 

agenda of Meeting of Shareholders is updated with the topics 3,4and 5 

(according to the decision of the Board of AB “ALYTAUS TEKSTILE” No. 8 

from 2005-11-22)

3.Updates of agenda of a extraordinary Meeting of Shareholders :

3.1.Reduction of the authorized Capital

3.2.Amplification of the authorized Capital

3.3.Amendments of statute long term assets

4.Information is nonconfidential

5.Additional information about the GMS will be 

delivered by General Director Mr. Albinas Jasiulevicius.

Ph. +3731557357.