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2009-08-12 14:43:56 CEST 2009-08-12 14:44:55 CEST REGULATED INFORMATION Klaipedos Baldai AB - Notification on material eventExtraordinary General shareholder meetingInitiative and resolution in the board meeting SC „Klaipedos baldai“ registration number 140656052) announces the extraordinary general meeting of shareholders. The meeting will take place on the 15th of September 2009 on 11 a.m. in the premise of the company (Joniskes st. 21, LT_91267 Klaipeda). The agenda of meeting: 1.The election of annual auditor for 2009 and the establishment of the rate for the report. 2. Determination of remuneration for an independent auditor for functions executed in the audit committee. The accounting date for the general meeting of shareholders is the 8 September 2009. The persons who at the end of the accounting day of the General Meeting of Shareholders, i.e. 8 September 2009, will be on the shareholder list of the Company have the right to participate and vote at the General Meeting of Shareholders personally or by proxy, or represented by the persons with whom an agreement on the transfer of voting rights is concluded. All persons attending the General Meeting of Shareholders and having the voting right must bring with them a person's identification document. The representative of a Shareholder must present to the General Meeting an original proxy issued in the form and of the content established by the Law. From 25 August 2009 the shareholders can get familiarised with the documents related to the agenda of the Meeting that are in the possession of the Company including draft resolutions at the headquarters of SC „Klaipedos baldai“ at Joniskes st. 21, Klaipeda. Ramunas Marozas Managing Director For supplementary information contact Linas Damanskis Tel.+370 618 99041 |
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