Komentarai Siųsti draugui Spausdinti Vertinimas Neįvertintas

ALT: Resolutions of the extraordinary General Meeting of ALITA AB

Spekuliantai.lt | 2010-06-11 | NASDAQ OMX biržų naujienos | perskaitė: 1387
Raktiniai žodžiai: Alita AB, ALT
ALT: Resolutions of the extraordinary General Meeting of ALITA AB

Alita AB Notification on material event 11.06.2010

Resolutions of the extraordinary General Meeting of ALITA AB

The draft resolutions of the Alita AB of the extraordinary General Meeting of
shareholders held on 11 June, 2010:
1.Change of the name of the public company ALITA.
Resolution: To change the Company's name from public company ALITA to AB ALT
investicijos.
2.Approval and registration of the new wording of the Articles of Association
of the public company ALITA.
Resolution: In view of change of the Company's name, to amend the Company's
Articles of Association and to approve the new wording of the Company's
Articles of Association in accordance with the attached form (Annex No.1).
To authorise the Company's general director Vytautas Junevičius to sign the new
wording of the amended Articles of Association of the Company.
To obligate the Company's general director Vytautas Junevičius or other
authorised persons to register the new wording of the Company's Articles of
Association in accordance with legal acts, to execute, sign and deliver to the
Register of Legal Entities and/or other institutions and organisations all the
required documents and to perform any other related actions.
Authorized to provide information: Vytautas Junevicius tel. +370 315 57243

Vytautas Junevičius, Director General



1. alt investicijos articles of association.pdf
(https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=310174)

Taip pat skaitykite

DPK: Decisions of the regular meeting of shareholders dated 27.05.2013

VLN: NEW MUTUAL FUND TO THE BALTIC FUND CENTER

VLN: The results of the primary placement auction of Lithuanian Government securities

VLN: VVP pirminio platinimo aukciono rezultatai

2013-05-27 | NASDAQ OMX biržų naujienos 2013-05-27 | NASDAQ OMX biržų naujienos 2013-05-27 | NASDAQ OMX biržų naujienos 2013-05-27 | NASDAQ OMX biržų naujienos

Komentarai



Ekonominis kalendorius

Prekybos statistika realiu laiku

Techninės analizės įrankis

Privatumo politika Reklama Kontaktai Paskolos RSS RSS
© 2006-2021 UAB All Media Digital