Seonduv teade
AB Snaigė eilinis visuotinis akcininkų susirinkimas/Ordinary General Shareholders Meeting of AB Snaigė.
The Agenda of the Meeting: 1. Consolidated annual report of “Snaigė” AB on the company’s activity for 2017 with information about the Company strategy and its implementation; 2. Auditor’s conclusion on the company’s financial statements for 2017; 3. Approval of the set of financial statements of the company for 2017; 4. Approval of distribution of profit (loss) of “Snaigė” AB for 2017; 5. The reduction of the authorized capital; 6. The restoration of the revaluation reserve; 7. The authorization; 8. The Company‘s Board members revocation from Board member position new Board members appointment to opening positions until end of the cadency.
