Thursday, April 26, 2018

Resolutions of the General Shareholder Meeting held on 26th of April, 2018

Elect audit company „KPMG Baltics“ UAB to the position of the auditors of Vilniaus degtinė AB for 2018. 2. Authorise the Company's Managing Director (CEO) to sign service provision agreement with the Company's auditor „KPMG Baltics“ UAB with regard to execution of the audit of Annual Financial ...
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