Imoniu grupe ALITA, AB - Notification on material event

Draft decisions of the extraordinary general meeting of shareholders to be convened on 2 August 2011

Alytus Lithuania, 2011-07-08 10:57 CEST (GLOBE NEWSWIRE) -- The head of Įmonių
grupė „ALITA“, ABS (the Company) adopted the following decisions: 

  1. To convene the extraordinary general meeting of shareholders on 2 August
     2011 at 11 a.m in the Company's headquarters at
Miškininkų g. 17, Alytus, the Republic of Lithuania. To establish that
     accounting date of the extraordinary general meeting of shareholders is 26
     July
 2011 and the record date of property rights of shareholders is 17 August
     2011.
  2. To approve the following agenda of the extraordinary general meeting of
     shareholders:

 2.1.Election of members of the Board.

2.2.Implementation of decisions.



  -- 3.To propose the following draft decisions according to the agenda of the
     extraordinary general meeting of shareholders:

3.1.Election of members of the Board.

Draft decision:

 To elect the persons named below as members of the Board of Įmonių grupė
“ALITA”, AB, that will be functioning for a period of the term of office of
operative Board of Įmonių grupė “ALITA”, AB: 

 1. Paulius Kibiša ,

2. Loreta Nagulevičienė

3. Martynas Grigalavičius

To establish that the newly elected Board members shall start commence their
activities after the close of the General Meeting of Shareholders which elected
them. 

Paulius Kibiša (born in 1964)- Education:  Kaunas Medical Academy Medicine,
Doctor of Medicine. Baltic Management Institute Business administration,
Executive Master of Business Administration.  Employment: Company Group ALITA,
AB, general director. Not participating in other companies activities.  Has no
direct interest in the share capital of Company Group „ALITA“,AB. 

Loreta Nagulevičienė (born in 1967) - Education: University of Vilnius,
Lithuania Diploma in Economicsfield: economy cybernetics (economy mathematics),
Master's degree studies in Economics, field: Business financ.  Employment:
Company Group ALITA, AB,  Finance & administration director. Participate in UAB
„Audilona“ activity, the owner (50 percent shares). Has no direct interest in
the share capital of Company Group „ALITA“,AB. 

Martynas Grigalavičius (born in 1979) Education:University of Klaipeda, Natural
sciences, applied mathematics,  Kaunas Technological University, Bussines
management and economics. Employment: Company Group ALITA, AB, Marketing &
Sales director. Participate in UAB „Merkat“ activity, the owner (50 percent
shares). Has no direct interest in the share capital of Company Group
„ALITA“,AB. 

3.2.Implementation of the decisions

                   Draft decision:

                   To assign the general director of the Company to perform any
and all the actions in relation to the registration of the changed data of the
Company with the Register of legal Entities of the Republic of Lithuania, also
to prepare, sign and submit the Register of Legal Entities of the Republic of
Lithuania and (or) other authorities all necessary documents and take all
necessary steps required to implement the above decisions. The general director
of the Company shall be entitled to re-authorise (to issue the power of
attorney to) any other persons to perform any of the abovementioned actions. 






         Additional information is provided by the General Director Paulius
Kibiša, tel. (8 315) 57243.