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2008-03-20 12:54:11 CET 2008-03-20 12:55:09 CET REGULATED INFORMATION Lifosa AB - Notification on material eventNotice to convene annual general meetingUnder the initiative and decision of the Company's Board of Directors, dtd. 20 03 2008, the Annual General Shareholder's Meeting will be held on the 25th of April 2007 at 9:00 a.m. The Meeting will take place at the company's premises: Juodkiskio street 50, Kedainiai in the Meeting Room on the 1st floor in the main Office building. The registration of the shareholders starts from 8:25 a.m. till 8:50 a.m. Participants shall provide the person‘s identification document and the shareholder's authorised persons - also the proxy issued and approved in accordance with the existing Laws. The accounting date of the Meeting - April 18, 2007. On the Agenda: 1. The Auditor's Report. 2. The Annual Report of the Company for the year 2007 . 3. The approval of the Company's Annual Financial Statements for the year 2007. 4. Company's profit appropriation for the year 2007. 5.The selection of the firm of auditors and establishment of the terms of remuneration for audit services. 6.Election of the Board. Starting with the 15th of April 2008 from 7:15 a.m. till 14:15 on the workdays, all the shareholders may have the access to the relevant documents of the Company related to the Agenda of the Shareholder's Meeting either at the office at Juodkiskio str. 50, Kedainiai, or at the Company's website: (www.lifosa.com). Mrs. Regvita Ivanoviene is entitled to provide any additional information on the event, tel + (370-347) 66331. General Director Jonas Dastikas |
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