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2009-01-16 14:30:00 CET 2009-01-16 14:30:01 CET REGULATED INFORMATION TEO LT, AB - Notification on material eventDraft decisions for the General Meeting of Shareholders on 9 February 2009Draft agenda and draft decisions for the Extraordinary General Meeting of TEO LT, AB (hereinafter ‘the Company' or ‘TEO') shareholders to be held on 9 February 2009 proposed by the Board of the Company: 1. Election of the Board member. Draft decision: To elect to the Board of the Company for the current term of the Board _______________, proposed by _________________. Amber Teleholding A/S, the largest shareholder of TEO LT, AB, which owns 60 per cent of the Company's share capital proposed to the Extraordinary General Meeting of Shareholders to elect to the Board for the current term of the Board Mr Martynas Česnavičius (born in 1972). Mr Martynas Česnavičius is Advisor to Luxemburg domiciled Investment Fund Amber Trust I and Amber Trust II. Following provisions of The Governance Code for the Companies Listed on the Vilnius Stock Exchange Martynas Česnavičius upon election should be regarded as independent and non-executive member of the Board. The documents possessed by the Company related to the agenda of the Meeting, including draft resolutions, are available at the headquarters of TEO LT, AB, Savanorių ave. 28, Vilnius, Lithuania, or at the Company's internet website www.teo.lt. ENCL.: Curriculum vitae of Martynas Česnavičius Paulius Pakutinskas, Senior Legal Advisor of Corporate Administration and Legal Affairs Unit, tel. +370 5 236 73 30 |
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