Alytus, Lithuania, 2015-02-06 15:55 CET (GLOBE NEWSWIRE) -- The following decisions were adopted in the Extraordinary General Meeting of Shareholders of Company group ALITA, AB (hereinafter, the “Company”), held on 6 February 2015:
1) Amendment of the Company’s Articles of Association and approval of the new wording
To amend the Articles of Association of the Company and to approve a new wording of the Articles of Association of the Company (Annex 1 to the Company’s notification on material event, dated 15 January 2015) (attached to this notification).
2) Election of the Company’s Supervisory Council members
To elect the persons named below as members of the Supervisory Council for 4 years term:
- Raimondas Kurlianskis;
- Inga Žemkauskienė;
- Dalius Balceris.
Newly elected Supervisory Council members shall commence their activities after the Meeting that elected the members of the Supervisory Council ends.
3) Provision of authorisations to the head of the Company
To authorise and obligate (with a right to delegate) the general manager of the Company to sign the amended Articles of Association of the Company and register them, as well as a new members of the Supervisory Council of the Company with the Register of Legal Persons and to execute any other actions in connection therewith.
Additional information is provided by the deputy general manager Česlovas Matulevičius, phone number + 370 315 57243
