Telšiai, Lietuva, 2015-04-27 08:38 CEST (GLOBE NEWSWIRE) --
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Ser. No. |
Agenda Item |
Decision |
|
1. |
Presentation of findings of the company's audit committee |
Decision on this matter has not been made, conclusion was presented. |
|
2. |
Presentation of auditor's findings and the company's Consolidated Annual Report |
No decision on this matter has been made; auditor's findings and the Consolidated Annual Report were presented. |
|
3. |
Approval of the company's Consolidated Annual Financial Statements of 2014 |
The company's Annual Financial Statements of 2014 has been approved. Financial Statements attached. |
|
4. |
Approval of the company's allocation of profit (loss) |
The company's allocation of profit (loss) has been approved. Project of profit (loss) allocation attached. |
|
5. |
Amendment of the Articles of Association of the Company |
Change item 5.1 of the company's Articles of Association and word as follows : "5.1. The authorized capital of the COMPANY is 14 028 750 (fourteen million, twenty eight thousand, seven hundred fifty) Eur. The authorized capital is divided into 48 375 000 (forty eight million, three hundred seventy five thousand) units of ordinary registered shares, the nominal value of one share is 0,29 (twenty-eight hundredths) Eur". Authorize (with the right to authorize) the head of the company to sign the changed Articles of association. |
Gintaras Keliauskas,
+ 370 444 22208
