Agenda:
1. Regarding approval of the new wording of the Bylaws of the Company.
DRAFT DECISION:
1.To approve new wording of the Bylaws of the Company (attached).
2. To authorize General Director of Company Liudmila Suboč sign the new wording of the bylaws sole.
3. Authorized Mrs Liudmila Suboc prepare and sign any documents, requests, statements, forms, submit them to withdraw and perform any action in the competent authority, which is required by the company for the new edition to be registered in Lithuanian Register of Legal Entities.
General Director Liudmila Suboč
tel. +370~5-231 70 21
Liudmila Suboč +37052317021 l.suboc@keramika.lt
