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2008-11-20 17:02:22 CET 2008-11-20 17:03:22 CET REGLERAD INFORMATION Pieno Zvaigzdes AB - Notification on material eventPieno zvaigzdes AB, Agenda and draft decisions for the general shareholders meetingPieno zvaigzdes AB, Agenda and draft decisions for the general shareholders meeting General Meeting of Shareholders of Pieno Zvaigzdes will be held on 2 December 2008 at 11:00 am (registration starts at 10:00 am) at SAS Radisson Astorija, Didzioji 35/2, LT-01128 Vilnius, Lithuania. Agenda: 25 November 2008 is the account date of the General meeting of Shareholders held on 2 December 2008. Agenda: 1. Approve the amendment to the Statutes of Pieno Zvaigzdes AB and the new wording. 2. Election of the Board. DRAFT RESOLUTIONS: 1.1 Amend Article 20 of the Statutes of Pieno Zvaigzdes AB to the following: “20. The Board is a collegial management body. The Board is composed of 6 (six) members for a period not longer that 4 (four) years. The Board elects a Chairman of its members.” Draft decision: Approve the amendment to the Statutes of Pieno Zvaigzdes AB and the new wording. Authorise CEO to sign amendment of the Statutes of Pieno Zvaigzdes AB and the new wording as well as other documents related to registration and perform other actions related to registration of the new wording of the Statutes in the Registrar of Legal Persons. 1.2 Amend Article 20 of the Statutes of Pieno Zvaigzdes AB to the following: “20. The Board is a collegial management body. The Board is composed of 5 (five) members for a period not longer that 4 (four) years. The Board elects a Chairman of its members.” Draft decision: Approve the amendment to the Statutes of Pieno Zvaigzdes AB and the new wording. Authorise CEO to sign amendment of the Statutes of Pieno Zvaigzdes AB and the new wording as well as other documents related to registration and perform other actions related to registration of the new wording of the Statutes in the Registrar of Legal Persons. 1.3 Renew the list of economic activities in the Statutes of Pieno Zvaigzdes AB as per prescription No. DĮ-226 by CEO of Statistic's Department on 31 October 2007 based on official classification of Economic Activities, Amend Article 9 of the Statutes of Pieno Zvaigzdes AB to the following: “9. Company‘s activities as per Economic Activities classification: 1) dairy activities and cheese processing (10.51); 2) production of ice cream (10.52); 3) production of drinks; production and bottling of mineral and other water (11.07); 4) sales agent activity for food, drinks and tobacco (46.17); 5) crop, unprocessed tobacco and fodder wholesale (46.21); 6) fruit and berries wholesale (46.31); 7) dairy, eggs, edible oil and grease wholesale (46.33); 8) drinks wholesale (46.34); 9) sugar and chocolate wholesale (46.36); 10) coffee, tea, cacao wholesale (46.37); 11) non specialised wholesale (46.90); 12) retail in non specialised stores, with focus on food, drinks and tobacco (47.11); 13) other retail in non specialised stores (47.19); 14) bread and confectionery retail in specialised stores (47.24); 15) drinks retail in specialised stores (47.25); 16) other food retail in specialised stores (47.29); 17) other retail in kiosks (47.89); 18) restaurant and canteen activity (56.10); 19) public catering (56.29); 20) other road transportation (49.39); 21) heavy load transportation (49.41); 22) handling (52.24); 23) storage and warehousing (52.10); 24) road transport activities (52.21); 25) engineering (42); 26) property development (68.10); 27) property exploitation and rent (68.20); 28) public relations (70.21); 29) main activities (70.10). Draft decision: Approve the amendment to the Statutes of Pieno Zvaigzdes AB and the new wording. Authorise CEO to sign amendment of the Statutes of Pieno Zvaigzdes AB and the new wording as well as other documents related to registration and perform other actions related to registration of the new wording of the Statutes in the Registrar of Legal Persons. 2. Election of the Board. Draft decision: Elect to the Board whose candidates who will get most votes. Audrius Statulevicius CFO (+370 5)246 1419 |
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