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TELIA LIETUVA AB eilinis visuotinis akcininkų susirinkimas/Annual General Shareholders Meeting of TELIA LIETUVA AB.
Meeting agenda: 1. Information of the Company’s auditor; 2. Approval of the annual consolidated and separate financial statements of the Company for the year 2017 and presentation of the consolidated annual report of the Company for the year 2017; 3. Allocation of the profit of the Company of 2017; 4. Election of the Company’s auditor. 5. Regarding the approval of a new edition of the By-laws of the Company; 6. Election of the Company’s Board members; 7. Regarding the implementation of decisions.
