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2009-04-01 08:01:11 CEST 2009-04-01 08:02:11 CEST REGULATED INFORMATION Klaipedos Baldai AB - Notification on material eventConcerning general shareholder meetingInitiative and resolution in the board meeting SC „Klaipėdos baldai“ (registration number 140656052) announces the general meeting of shareholders. The meeting will take place on the 14th of April 2009 on 11 a.m. in the premise of the company (Joniškės st. 21, LT_91267 Klaipėda). The agenda of meeting: 1.The Supervisory Council record and offer of the year 2008 financial accountability, profit distribution project and annual report. 2.Auditor report of year 2008 financial accountability. 3.Financial accountability statement for 2008. 4.Profit distribution project statement for 2008. 5.The election of annual auditor for 2009 and the establishment of the rate for the report. The accounting date for the general meeting of shareholders is the 06th of April 2009. Ramunas Marozas Managing Director For supplementary information contact Linas Damanskis Tel.+370 618 99041 |
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