Kauno Tiekimas AB
Resolutions of Extraordinatry Meeting
Kauno Tiekimas AB / Release 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 Extraordinary Meeting of AB Kauno Tiekimas held on 26 June 2009 resolved: 1. To have the shares of the company removed from AB NASDAQ OMX Vilnius Stock Exchange Secondary List. 2. To approve Igor Gonaruk as a person who will announce the mandatory tender offer. 3. After the shares are delisted from Vilnius Stock Exchange Secondary List, to pay audit firm UAB Auditori Biuras for auditing services in 2009 LTL20,000 (twenty thousand litas) plus VAT. Irena Keblerien General Director 8 37 473744 News Source: NASDAQ OMX 29.06.2009 Financial News transmitted by DGAP ---------------------------------------------------------------------- Language: English Issuer: Kauno Tiekimas AB Lithuania Phone: Fax: E-mail: Internet: ISIN: LT0000104879 WKN: End of News DGAP News-Service ---------------------------------------------------------------------------
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