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2009-01-20 18:48:49 CET 2009-01-20 18:49:50 CET REGULATED INFORMATION This message has been corrected. Click here to view the corrected message City Service AB - Notification on material eventNotice on Extraordinary General Shareholders Meeting of City Service ABThe Extraordinary General Shareholders Meeting of City Service AB, code 123905633, registration Konstitucijos av. 7, Vilnius, is convened by initiative and the decision of the Board. Date of the Meeting - 23 of February 2009, Monday. Time - 9.00 a.m., place - Konstitucijos av. 7 (4 floor), Vilnius, Lithuania. Registrations starts at 8.30 a.m. The Board confirmed the following agenda for the Extraordinary General Shareholders Meeting: 1. On recall of 2 (two) members of the Board of the Company and election of 2 (two) new members of the Board. 2. On decision to increase the authorized share capital of the Company. The account date of the Extraordinary General Shareholders Meeting - 17 of February 2009. The Shareholders shall have the right to familiarize with the documents related to the agenda of the Meeting since 13 of February 2009 at the premises of City Service AB, Smolensko st. 12 (3 floor), Vilnius, Lithuania, or in the website of the Company www.cityservice.lt or in the website of Vilnius Stock Exchange www.baltic.omxnordicexchange.com. Vilius Mackonis, Public relations spokesperson +370 655 511 01 |
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