Grigiskes Announces AGM
OREANDA-NEWS. The Annual General Meeting of Shareholders of AB “GRIGISKES“, legal entity code 110012450, registered office: Vilniaus g. 10, Grigiskes, LT-27101 Vilniaus m. sav., Lithuania (hereinafter - the Company), is convened by initiative and the decision of the Board of the Company on the 24 April, 2014, at 11 a.m.
The Annual General Meeting of Shareholders will be held at the Company's Office at Vilniaus g. 10, Grigiskes, LT-27101 Vilniaus m. sav., Lithuania, the first floor of Company's administration building.
Registration of shareholders starts at 10.30 a.m., ends at 10.55 a.m.
The accounting day of the Annual General Meeting of Shareholders is 16 April 2014. The persons who were shareholders of the Company at the close of the accounting day of the Meeting shall have the right to attend and vote at the General Meeting of Shareholders in person or may authorise other persons to vote for them as proxies or may conclude an agreement on the disposal of the voting right with third parties.
The shareholders' proprietary rights accounting day is 9 May 2014. The proprietary rights (right to receive dividend) will be held by persons who, at the close of the tenth working day after the General Meeting of Shareholders which adopted the appropriate decision, i.e. on 9 May 2014, will be the shareholders of the Company.
The Board of the Company suggests to allocate for the payment of dividends for the year 2013 0.05 LTL dividend per share.
The agenda of the Meeting:
Consolidated annual report of the Company for the year 2013.
Auditor's report for the year 2013.
Approval of the set of consolidated annual financial statements and annual financial statements of the Company for the year 2013.
The appropriation of the Company's profit for the year 2013.
Selection of the firm of auditors and setting the conditions for auditor remuneration.