Alytus, Lithuania, 2016-09-30 14:17 CEST (GLOBE NEWSWIRE) -- The following resolutions were made during the Extraordinary General Meeting of Shareholders held on 30 September 2016:
THE AGENDA QUESTION:
Regarding formation the revaluation reserve.
THE DECISION:
To change the valuation methodology of real estate and movable property in accounting policy of AB “Snaigė”, stating market value of real estate and movable property, concluded by independent valuators, in financial statements for 9 months. To form the revaluation reserve for reflection of value difference between book and market value.
To authorize the General Manager of the Company Gediminas Ceika (with the right to reauthorize) to perform all necessary actions relating implementation of approved decisions by the extraordinary shareholders meeting.
Managing Director
Gediminas Čeika
+370 315 56206