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2022-11-18 14:18:59 CET 2022-11-18 14:18:59 CET REGLERAD INFORMATION Atsinaujinancios energetikos invest. UAB - Notification on material eventNotification on the Extraordinary General Meeting of ShareholdersOn the initiative of the Management Company LORDS LB ASSET MANAGEMENT, UAB (the “Management Company”) and in accordance with the Management Company's decision of 18 November 2022, Extraordinary General Meeting of Shareholders (the Meeting) of UAB „Atsinaujinančios energetikos investicijos“, the closed-end investment company intended for informed investors, company‘s code 304213372, registered office at Jogailos st. 4, 01116 Vilnius, Lithuania (the Company) is hereby convened to be held on 12 December 2022 at 10:00 a.m. at the registered office of the Company. Proposed agenda for the Meeting:
Registration of the attendees shall start at 9:00 a.m. Persons who are shareholders of the Company on the date of the Meeting, either in person or by proxy, or persons with whom an agreement of transfer of the voting right has been concluded, shall be entitled to attend, and vote at the Meeting. Participants coming to the Meeting shall be required to bring a document of proof of identity. All material on the Agenda of the Meeting being convened, draft resolutions on each item on the Agenda, other documents and information related to the exercise of shareholder’s rights may be obtained at the registered office of the Company. Contact person: E-mail: ruta.abromaviciene@lordslb.lt |
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