2012-12-18 17:01:13 CET

2012-12-18 17:02:15 CET


REGULATED INFORMATION

Lithuanian English
Imoniu grupe ALITA, AB - Notification on material event

Regarding adjustment of the agenda and proposed draft resolutions of Extraordinary General Meeting of Shareholders of company group ALITA AB 


Alytus, Lithuania, 2012-12-18 17:01 CET (GLOBE NEWSWIRE) -- On 18 December
2012, the agenda of the Extraordinary General Meeting of Shareholders of
company group ALITA AB, code 302444238, registered at Miškininkų st. 17,
Alytus, the Republic of Lithuania (hereinafter, the “Company”) convened on 9
January 2013 (hereinafter, the “Meeting”) upon the initiative and decision of
Board of the Company is changed by the decision of Board of the Company. 

The following agenda of the Meeting was approved by the decision of the Board
of the Company, dated 18 December 2012: 

  1. Cover of losses of the Company with shareholders' contributions;
  2. Reduction of the authorised capital of the Company (method: by cancelling
     shares; purpose: to cancel losses recorded in the balance sheet of the
     Company) and approval of the new wording of the Articles of Association of
     the Company.

The following information and documents are available on the website of the
Company http://www.alita.lt/ on the menu item “For Investors”: 

- notification on convocation of the Meeting;

- total number of shares in the Company and the number of shares with voting
rights on the convening day of the Meeting; 

- draft resolutions on each agenda issue (proposed by the Board of the Company
on 18 December 2012) and other documents to be submitted to the Meeting; 

- general ballot paper form.




         Additional information is provided by the General Director Vaidas
Mickus, phone number + 370 315 57243.