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2008-03-13 15:15:00 CET 2008-03-13 15:15:01 CET SÄÄNNELTY TIETO TEO LT, AB - Notification on material eventThe Annual General Meeting of shareholders will be held on 29 April 2008The Annual General Meeting of TEO LT, AB (code 1212 15434, registered address: Savanorių ave. 28, Vilnius, Lithuania) Shareholders will be held at room 157 of TEO LT, AB headquarters, Savanorių ave. 28, Vilnius, Lithuania, at 13.00 on 29 April 2008. Registration will take place from 12.00 till 12.45. The meeting is convened by initiative of the Board and following the decision of the Board adopted on 13 March 2008. The shareholders' registration day for the General Meeting of Shareholders is 22 April 2008. Proposed Agenda: 1. Information of the Company's auditors. 2. Approval of the Company's annual financial statements and presentation of the Consolidated Annual Report of the Company. 3. Allocation of the Company's profit for the year 2007. 4. Election of the Company's auditor. 5. Election of the Company's Board member. Shareholders who at the end of the shareholders' registration day for the General Meeting of Shareholders, i.e. 22 April 2008, will be on the shareholders list of the Company have a right to participate and vote at the General Meeting of Shareholders personally or by proxy, or represented by the person with whom an agreement on the transfer of voting rights is concluded. All persons attending the General Meeting of Shareholders and having a voting right must bring with them a person's identification document. Shareholders' representative must present to the General Meeting an original proxy issued in the form and content established by the Law. From 18 April 2008 shareholders could get familiarised with the documents possessed by the Company related to the agenda of the Meeting, including draft resolutions, at the headquarters of TEO LT, AB, Savanorių ave. 28, Vilnius, Lithuania, tel: +370 5 236 7878. Darius Dziaugys, Head of Information Sector, tel. +370 5 236 7878 |
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