Main events
2010 04 16
Expanded the agenda of the Ordinary General Meeting of Shareholders
The Board of the Company Group Alita, AB decided to expand agenda of the ordinary general shareholders meeting, wich will take place on 27th of April 2010, at 13.00. The agenda will be expanded with question 7:
The recall of the independent member of Audit Committee and election of the new member.The Board will propose to accept following decision Project on the question 7:„To recall independent member of the Audit Committee Ona Katlauskienė and adopt new independent member of the Audit Committee Vyda Marcevičienė.
The recall of the independent member of Audit Committee and election of the new member.The Board will propose to accept following decision Project on the question 7:„To recall independent member of the Audit Committee Ona Katlauskienė and adopt new independent member of the Audit Committee Vyda Marcevičienė.
Authorized to provide information: Paulius Kibiša, +370 315 57243
Paulius Kibiša, Director General, +370 315 57243
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Miškininku str. 17, LT-62200 Alytus
Ph. (8~315) 5 72 43; Fax.(8~315) 7 94 67
E-mail: alita@alita.lt
All rights reserved. 2010. Alita group
Solution: CITRUS