Snaige
Resolutions of the Extraordinary General Meeting of Shareholders
Snaige AB 16.08.2012 14:53 --------------------------------------------------------------------------- Alytus, Lithuania, 2012-08-16 14:53 CEST (GLOBE NEWSWIRE) -- Snaigė AB, the address of head office Pramonės str. 6, Alytus, the company code 249664610 (hereinafter, the 'Company'). On 16 August 2012 the Extraordinary General Meeting of Shareholders of the Company took place. The following decisions were adopted during the meeting: 1. To revoke Martynas Česnavičius and Robertas Beržinskas from the Board members of the Company. 2. To elect Dmitry Komissarchik as the member of the Board for remaining term of this Board office. Acting Managing Director Neringa Menčiūnienė +370 315 56206 News Source: NASDAQ OMX 16.08.2012 Dissemination of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Snaige AB Lithuania Phone: Fax: E-mail: Internet: ISIN: LT0000109274 WKN: End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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