DKR: On convocation of extraordinary General meeting of shareholders
will take place in Keramika str. 2 Vilnius on the 29th of April, 2016 at 9.00 a.m.
Agenda of the meeting:
1. Anual report 2015 year.
2. Affirmation of the Company's annual financial statement 2015 year.
3. Company's profit (loss) of 2015 year distribution.
Registration of participants of the meeting starts at 8.30 a.m.
Day of records of a General meeting of shareholders - 22th of April, 2016.
Shareholders property rights, related to the adopting decisions of General meeting of shareholders, will have bodies, that at the end of the tenth working day after the adopted decision by General meeting of shareholders, will be shareholders of the joint-stock company
To take part and to vote in a general meeting of shareholders has a right the persons being shareholders at the date of records day.
Resolution projects for each agenda item of the general meeting of shareholders could be obtained in the company‘s office situated in Keramik? str.2, Vilnius.
Persons taking part in the meeting should have identification. Representatives of shareholders additionally must have a Letter of Attorney certified by the law treatment.
Shareholders have the rights as follow:
Shareholders owning shares with the right to vote not less 1/20 of all votes have a right to propose a supplement for an agenda of a general meeting of shareholders in written form; each proposed extra question should be presented with the resolution project of a general meeting of shareholders;
Shareholders owning shares with the right to vote not less 1/20 of all votes have a right at any time till a general meeting of shareholders or during the meeting to propose resolution projects for questions already included or to be included into agenda of a general meeting of shareholders in written form;
Shareholders have the right to submit written questions connected with the agenda of a general meeting of shareholders in advance till the day of general meeting of shareholders;
Shareholders have the right to vote in the general meeting of shareholders having Power of Attorney. The voting right according to the Power of Attorney, the form for representing a shareholder in the general meeting of shareholders are indicated in the articles No.30-1 and No.30-2 of the Law on Companies. Shareholders have to inform the company about Power of Attorney sent by the means of electronic connection till beginning of a general meeting of shareholders;
Order of written voting when a common voting bulletin is being filled is indicated in the article No. 30 of the Law on companies;
Information indicated in the article no.262 of the Law on Companies will be presented in WEB page http://www.keramika.lt