2015-09-28 13:13:58 CEST

2015-09-28 13:14:59 CEST


REGULATED INFORMATION

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Grigiskes - Notification on material event

The agenda of the Extraordinary General Meeting of Shareholders of AB “GRIGIŠKĖS” to be held on 13 October 2015 was supplemented 


Vilnius, Lithuania, 2015-09-28 13:13 CEST (GLOBE NEWSWIRE) -- 

We hereby inform you that the agenda of the Extraordinary General Meeting of
Shareholders of AB “GRIGIŠKĖS“, legal entity code 110012450, registered office:
Vilniaus g. 10, Grigiškės, LT-27101 Vilniaus m. sav., Lithuania (hereinafter -
the Company) scheduled for 13 October 2015, at 10.00 a.m. was supplemented by
the proposal and the decision of the Board of the Company. 

The supplemented agenda of the Meeting to be held on 13 October 2015:

  1. Alteration of the name of the Company.
  2. Redenomination of the authorized capital and the nominal value of the
     shares of the Company from litas to euro.
  3. Amendments to the Articles of Association of the Company and approval of
     the new wording of the Articles of Association.

The Extraordinary General Meeting of Shareholders will be held at the Company's
Office at Vilniaus g. 10, Grigiškės, Vilniaus m. sav., Lithuania,  the first
floor of Company's administration building. Registration of shareholders starts
at 9.15 a.m., ends at 9.45 a.m. 

The accounting day of the Extraordinary General Meeting of Shareholders is 6
October 2015. The persons who were shareholders of the Company at the close of
the accounting day of the Meeting shall have the right to attend and vote at
the Extraordinary General Meeting of Shareholders in person or may authorise
other persons to vote for them as proxies or may conclude an agreement on the
disposal of the voting right with third parties. 

The information, foreseen in the applicable legal acts, which has to be
provided while informing on convening of the General Meeting of Shareholders,
was announced by the Company on 8 September, 2015, announcing the notification
on material event. 

Shareholders can get acquainted with the documents held by the Company related
to the agenda of the Extraordinary General Meeting of Shareholders, draft
decisions of the Extraordinary General Meeting of Shareholders, and other
documents to be submitted to the Extraordinary General Meeting of Shareholders
as well as to get information regarding execution of the shareholders' rights
at the company's office located Vilniaus g. 10, Grigiškės, Vilniaus m. sav.,
Lithuania on weekdays from 7.30 a.m. till 4.30 p.m. or on the Company's website
www.grigiskes.lt, under the heading “Investor Relations”. 

The total number of the Company's shares and the number of shares granting
voting rights during the Extraordinary General Meeting of Shareholders is the
same and amounts to 65,700,000 ISIN code of the Company's shares is
LT0000102030. 

Additional information is provided by telephone +370 5 243 5801.

With regard to the supplementation of the agenda, the renewed draft decisions
on the issues of the supplemented agenda, draft Articles of Association and the
general voting ballot paper are attached thereof. 


         Gintautas Pangonis
         President of GRIGISKES AB
         (+370-5) 243 58 01