Komentarai Siųsti draugui Spausdinti Vertinimas Neįvertintas

KBL: Resolution projects for extraordinary general shareholder meeting on the 15th of September 2009

Spekuliantai.lt | 2009-08-24 | NASDAQ OMX biržų naujienos | perskaitė: 1845
Raktiniai žodžiai: Klaipedos Baldai AB, KBL
KBL: Resolution projects for extraordinary general shareholder meeting on the 15th of September 2009

Klaipedos Baldai AB Notification on material event 24.08.2009

Resolution projects for extraordinary general shareholder meeting on the 15th of
September 2009

Resolution projects for extraordinary general shareholder meeting on the 15th
of September 2009

The board meeting of SC "Klaipėdos baldai" has prepared resolution projects
for stockholders meeting and vote:

1.The election of annual auditor for 2009 and the establishment of the rate
for
the report.

Decided to select JSC "PriceWaterHouseCoopers" as the auditor company for
2009
and determine 47000Lt excl. VAT as wage.

2. Determination of remuneration for an independent auditor for functions
executed in the audit committee.

According rules audit committee, IV chapter, 7p.,determine folowing
remuneration for an independent auditor for functions executed in the audit
committee: 300 Lt for 1 hour of audit committee meeting or 900 Lt for one audit
committee meeting.


Ramunas Marozas
Managing Director

For supplementary information contact
Linas Damanskas, Tel. +370 618 99041

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
© 2006-2024 UAB All Media Digital