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2013-04-11 14:59:11 CEST 2013-04-11 15:00:10 CEST REGULATED INFORMATION Grigiskes AB - Notification on material eventGRIGISKES AB: Additions to the agenda of the Ordinary General Meeting of Shareholders convened on 26 April 2013.Vilnius, Lithuania, 2013-04-11 14:59 CEST (GLOBE NEWSWIRE) -- We hereby inform you that the agenda of the Annual General Meeting of Shareholders of GRIGISKES AB, legal entity code 110012450, registered office: Vilniaus g. 10, Grigiškės, LT-27101 Vilniaus m. sav., Lithuania (hereinafter - the Company) scheduled for 26 April, 2013 at 11:00 a.m. was supplemented by the proposal and the decision of the Board. Agenda of the Meeting (including its supplemented issues): 1. Consolidated annual report of the Company for the year 2012. 2. Auditor's report for the year 2012. 3. Approval of the set of consolidated annual financial statements and annual financial statements of the Company for the year 2012. 4. The appropriation of the Company's profit for the year 2012. 5. Increase of the authorised capital of the Company with additional contributions. 6. Withdrawal of the pre-emptive right of the Company's shareholders to acquire newly issued shares of the Company; granting of the right to acquire newly issued shares of the Company. 7. Amendments to the Articles of Association of the Company and approval of the new wording of the Articles of Association. The Date of the Meeting - the 26 April, 2013. Time - 11 a.m., venue of the meeting - Vilniaus g. 10, Grigiškių m., LT-27101 Vilniaus m. sav., Lithuania, the first floor of Company's administration building. Registration of shareholders starts at 10.30 a.m., ends at 10.55 a.m. The accounting day of the Annual General Meeting of Shareholders' is 19 April, 2013. Shareholders who at the end of the General Meeting of Shareholders' accounting day, i.e. 19 April, 2013, will be shareholders of the Company have a right to participate and vote at the 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 shareholders' proprietary rights accounting day is 13 May, 2013. The proprietary rights shall be held by persons who were shareholders at the close of the tenth working day after adopting the appropriate decision of the General Meeting of Shareholders, i.e. 13 May, 2013. 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 2 April, 2013, announcing the notification on material event. The renewed draft decisions on the issues of the agenda and the general voting ballot paper are attached thereof, additionally including the draft decisions on the supplemented issues of the agenda into them. Enclosures: 1. Draft decisions of the meeting. 2. General voting ballot paper of the meeting. Gintautas Pangonis President of GRIGISKES AB (+370-5) 243 58 01 |
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