ALT investicijos AB
Resolutions of the extraordinary General Meeting of ALITA AB
Alita AB / 11.06.2010 12:13 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 of shareholders held on 11 June, 2010: 1.Change of the name of the public company ALITA. Resolution: To change the Company's name from public company ALITA to AB ALT investicijos. 2.Approval and registration of the new wording of the Articles of Association of the public company ALITA. Resolution: In view of change of the Company's name, to amend the Company's Articles of Association and to approve the new wording of the Company's Articles of Association in accordance with the attached form (Annex No.1). To authorise the Company's general director Vytautas JuneviÄius to sign the new wording of the amended Articles of Association of the Company. To obligate the Company's general director Vytautas JuneviÄius or other authorised persons to register the new wording of the Company's Articles of Association in accordance with legal acts, to execute, sign and deliver to the Register of Legal Entities and/or other institutions and organisations all the required documents and to perform any other related actions. Authorized to provide information: Vytautas Junevicius tel. +370 315 57243 Vytautas JuneviÄius, Director General News Source: NASDAQ OMX 11.06.2010 Ad hoc announcement, Financial News and Media Release distributed by DGAP. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Alita AB Lithuania Phone: Fax: E-mail: Internet: ISIN: LT0000118655 WKN: End of News DGAP News-Service ---------------------------------------------------------------------------
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