Seonduv teade
AB EAST WEST AGRO eilinis visuotinis akcininkų susirinkimas/Ordinary General Shareholders Meeting of AB EAST WEST AGRO.
Agenda of the Meeting: 1. Approval of the annual report of the Company for the year 2017; 2. Approval of the Company’s audited set of annual financial statements for the year 2017; 3. Distribution of the Company’s profit (loss) for the year 2017; 4. Election of the auditing firm responsible for the audit of the Company’s set of annual financial statements for the financial year ending on 31 December 2018; 5. Increase of the share capital of the Company; 6. Amendment of the Articles of Association; 7. Election of a member of the Management Board who will replace the resigned member of the Management Board; 8. Authorisations.
