JSC "ALYTAUS TEKSTILE"     Stock Exchange Release    2005-12-02

 

SUPPLEMENTED AGENDA OF THE GENERAL MEETING

 JSC "ALYTAUS TEKSTILE", company code 149698775, Pramones 1 LT 62175 Alytus

3.Reduction of the authorized Capital

3.1. To reduce the authorized capital of 57 440 839 LTL, cancelling 57 440 839

ordinary registered shares of the LTL 1 each, in such a way liguidating losses

in the balance sheet. 

4.Rising of authorized capital.

4.1. Rising of authorized capital with additional contributions, of total value

of 7 542 624 LTL by issuing equity shares with value of 1 LTL. 

General Director Mr. Albinas Jasiulevicius, Ph. +3731557357.