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2008-03-27 14:08:24 CET 2008-03-27 14:09:23 CET REGULATED INFORMATION Vilniaus Vingis AB - Notification on material eventVilniaus Vingis AB - Notice to convene annual general meetingThe meeting of the Board of Vilniaus Vingis AB (company code 122597830) resolved to convene a general meeting of the company's shareholders on 29 April 2008, at 11 a.m. The meeting will take place at the company's premises (2nd block, 2nd floor) located at Savanoriu ave.176, Vilnius Registration day of shareholders of general meeting is 22 April, 2008. Agenda: 1. Report of Vilniaus Vingis AB on the company's activity in 2007; 2. Auditor's report; 3. Approval of the financial statements for the year 2007; 4. Approval of 2007 profit (loss). If the general meeting of shareholders is not held on 29 April, 2008, the second general meeting of shareholders is convened on 6 May, 2008, at 11 a.m. in the company's premises located at Savanoriu ave.176, Vilnius. Neringa Menčiūnienė Director General (+370 5) 239 25 00 |
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