Notice of the decisions adopted by the Management BoardKauno r., 2020-12-03 08:14 CET --
|
AB East West Agro, a public limited liability company incorporated and existing under the laws of the Republic of Lithuania, legal entity code 300588407, with its registered office at Tikslo st. 10, Kumpiai vil., Kaunas dist. municipality, Lithuania, data about the company collected and stored by the Register of Legal Entities of the Republic of Lithuania (the Company), hereby notifies of the decisions adopted by the Management Board of the Company in the meeting held on 3 December 2020.
|
|
The following decisions were adopted at the meeting of the Management Board: |
|
1. To determine and approve the final terms and conditions of issuance of the bonds of the Company. |
|
2. To obligate and authorise the Managing Director of the Company on behalf of the Company to sign documents on the issuance of the bonds by the Company and perform all actions related thereto. |
|
ANNEX: |
|
1. Decisions of the Management Board of the Company. |
Chairman of the board
Danas Šidlauskas
danas@ewa.lt
|