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2010-08-26 16:30:00 CEST 2010-08-26 16:30:01 CEST REGULATED INFORMATION Pieno Zvaigzdes AB - Notification on material eventAnnouncement of the Extraordinary Meeting of Shareholders of Pieno Zvaigzdes ABExtraordinary Meeting of Shareholders of Pieno Zvaigzdes AB is called on 17 September 2010 at 11.00 am (at corporate headquarters at Perkunkiemio 3, Vilnius, Lithuania, company code 1246 65536, VAT code LT 246655314, data kept and stored at Legal Registrar) by the initiative of the company‘s shareholder owning over 1/10 of total votes and by the decision by the company‘s Board. The Meeting will take place at corporate headquarters at Perkunkiemio 3, Vilnius, Lithuania Registration starts at 10.30 am. The account date for the Extraordinary Meeting of Shareholders is 10 September 2010. Persons who are shareholders by the end of the account day may take part and vote at the Extraordinary Meeting of Shareholders. Agenda: 1. Re establishment of share buy back reserve. Draft resolution: With respect to Article 20 point 11 of the Company Law of the Republic of Lithuania establish share buy back reserve of LTL 10,000,000. Shareholders with no less than 1/20 of total votes have the right to propose amendments to the Agenda. Every amendment shall be followed by the draft resolution by the Meeting of Shareholders or an explanation, when resolution is not required. Proposal to amend the Agenda shall be placed by registered mail to Perkunkiemio 3, Vilnius or handed in person. Agenda is amended in case the proposal is received at least 14 days prior to the Meeting. Shareholders with no less than 1/20 of total votes have the right to propose draft resolutions for the issues that are included or will be included into the Agenda of the Meeting of Shareholders at any time through to the Meting date. Proposed draft resolutions shall be placed by registered mail to Perkunkiemio 3, Vilnius or handed in person or during the Meeting. Shareholders have the right to provide questions related to the Agenda not less that 3 days prior to the Meeting. Such questions shall be placed by registered mail to Perkunkiemio 3, Vilnius or handed in person. Pieno Zvaigzdes has not yet made the shareholders available to participate, vote and give proxies to represent the shareholders at the Shareholders' Meeting via electronic means. The company has not set authorization form. Any shareholder may authorise legal or natural person to participate and vote for the shareholder at the Meeting. Persons representing a shareholder have similar rights to shareholder. Persons representing a shareholder shall present a valid ID and authorisation as per legal regulations. A shareholder or his representative may vote in advance through filing in general voting bulletin. Form of the general voting bulletin is presented at the company‘s web site. Upon request by the shareholder the company shall submit general voting bulletin to the shareholder via registered mail of hand it in person free of charge at least 10 days prior to the meeting. General voting bulletin when filled in shall be signed. In case vote is given by shareholder‘s representative, proxy shall be attached to the bulletin. General voting bulletin shall be placed by registered mail to Perkunkiemio 3, Vilnius or handed in person before the Meeting. All information about the coming Meeting of Shareholders is presented at Pieno Zvaigzdes AB web page http://www.pienozvaigzdes.lt. Linas Sasnauskas Executive director tel. +370 5 246 14 14 |
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