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2008-09-15 14:48:42 CEST 2008-09-15 14:49:42 CEST REGULATED INFORMATION Vilniaus Degtine AB - Notification on material eventDraft Resolution of the Extraordinary General Shareholder Meeting of Vilniaus degtinė ABDraft Resolutions of the Extraordinary General Shareholder Meeting of Vilniaus degtinė AB to be held on 25.09.2008 1. Issue in the Agenda: Revocation of the Auditors. Draft resolution: Recall the company's firm of auditors KPMG Baltics UAB 2. Issue in the Agenda: Election of the Auditors and establishment of the terms of remuneration foraudit services Draft resolution: Elect audit company UAB „Rimess“ to the position of the auditors of Vilniaus degtinė AB. Authorise the Company's General Manager to sign service provision agreement with the Company's auditor UAB „Rimess“ with regard to execution of the audit of Annual Financial Statements 2008, paying for the services the price agreed by the parties. 3. Issue in the Agenda: Authorisation of the General Manager of the company. Draft resolution: 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 General Manager to make agreements concerning getting loans and the pledge of the assets to secure those loans. Audra Jauniškienė Finance and Administration Director (+370 5) 213 3152 |
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