ALT investicijos AB
Draft resolutions of extraordinary general meetings of shareholders of AB ALITA
Alita AB / 29.09.2009 Dissemination of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer / publisher is solely responsible for the content of this announcement. --------------------------------------------------------------------------- The draft resolutions of the ALITA AB of the extraordinary general meeting shareholders held on 29 September 2009: 1. To approve the conditions of the spin-off (Annex 1). Based on the provisions of Article 71 of the Law on Companies of the Republic of Lithuania and the spin-off conditions to effect the spin-off of the ALITA AB Group (which will subsequently commence its operations) from AB ALITA (which will subsequently continue its operations) and to afford application for the Alita AB Group shares involvement to the Secondary List of the NASDAQ OMX Vilnius. 2. To approve the new wording of the Articles of Association (Annex 2) of AB ALITA. 2.1. To authorise Vytautas Junevičius, director general of AB ALITA to sign the new wording of the Articles of Association of AB ALITA. 2.2. To mandate Vytautas Junevičius, director general of AB ALITA or any other authorised persons to register the amended Articles of Association as required by the provisions of legislative acts and to perform any other pertaining actions. 3. To approve conclusion of an agreement between AB ALITA, Swedbank AB and the ALITA AB Group regarding amendment of the 29 June 2006 Credit Line Agreement No. 06-046799-KL signed by AB ALITA and Swedbank AB (the former name AB bankas Hansabankas) (with the subsequent amendments and supplements as the case may be). 4. Authorized to provide information: Vytautas Junevicius, Director General, +370 315 57243 Vytautas Junevicius, Director General News Source: NASDAQ OMX 29.09.2009 Financial News transmitted by DGAP --------------------------------------------------------------------------- Language: English Company: Alita AB Lithuania Phone: Fax: E-mail: Internet: ISIN: LT0000118655 WKN: End of News DGAP News-Service ---------------------------------------------------------------------------
Aktuelle News
Aktuelle Berichte
Keine Berichte gefunden
Anstehende Events
Keine Events gefunden
Webcasts
Keine Webcasts gefunden