Last update: 17.06.2021 07:21 (GMT+3)

VLP: Notice of the annual general meeting of shareholders

21.03.2007, Vilkyškių pieninė, VLN




Vilkyskiu Pienine AB Company Announcement 2007-03-21 10:56:39.55

Notice of the annual general meeting of shareholders

By the initiative and decision of the Board of Vilkyskiu pienine AB
(Reg.No.277160980) the annual general meeting of shareholders to be held on
April 20, 2007 at 11:00 in the head-office of the company (Vilkyskiai, Pagegiai
municipality) is convened. The registration of shareholders starts at 10:00
till 10:50.

On the Agenda:
1. The Annual Report of the Company for the year 2006.
2. Auditor's Report regarding the 2006 Annual Report and the financial
statements.
3. Approval of the 2006 financial statements.
4. Profit appropriation for the year 2006.
5. The recall of the member of the Board and the election of the new member
of the Board.

The registration day of the annual AGM is April 13, 2007.
Shareholders must present personal identification document, authorized persons
- the Power of Attorney.
Additional information about the material event can be obtained from the
authorised person - Economist - Analyst Mrs. Vilija Milaseviciute, tel +370
441 55102.






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