Snaige AB: Convocation of the ordinary General Meeting of Shareholders
The place of the meeting –at AB “Snaige” office, at the address Kareiviu str. 6, Vilnius, Lithuania.
The Meeting commences – at 10 a.m. (registration starts at 9.45 a.m.).
The Meeting’s accounting day – 22 April 2016 (the persons who are shareholders of the Company at the end of accounting day of the General Meeting of Shareholders or authorized persons by them, or the persons with whom shareholders concluded the agreements on the disposal of voting right, shall have the right to attend and vote at the General Meeting of Shareholders).
The Board of directors of the Company initiates and convenes the meeting.
Agenda of the Meeting:
1. Consolidated annual report of “Snaigė” AB on the company’s activity for 2015
2. Auditor’s conclusion on the company’s financial statements for 2015.
3.Approval of the set of financial statements of the company for 2015.
4.Approval of distribution of profit (loss) of “Snaigė” AB for 2015.
5. Revocation of the member of the Board and the new board member election for the term until the end of term of the Company’s Board;
6.Election of the audit firm for auditing purposes of financial statements and establishment of terms regarding the payment for audit services;
The Company shall not provide the possibility to participate and vote in the Meeting through electronic communication channels.