Imoniu grupe ALITA, AB - Notification on material event

Regarding convocation of the repeated Extraordinary General Meeting of Shareholders of company group ALITA AB

Alytus, Lithuania, 2013-01-09 18:02 CET (GLOBE NEWSWIRE) -- After 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”), scheduled for 9 January 2013 was not held, on 24
January 2013 the repeated Extraordinary General Meeting of Shareholders of the
Company (hereinafter, the “Meeting”) is being convened upon the initiative and
decision of the Board of the Company. 

The place of the Meeting - the premises of the Company located at Miškininkų
st. 17, Alytus, the Republic of Lithuania, on the 4th floor, conference hall.
The Meeting commences at 11 a.m. (registration starts at 10 a.m. and ends at 11
a.m.). 

The Meeting's accounting day - 17 January 2013. The persons who are
shareholders of the Company at the end of accounting day of the General Meeting
of Shareholders or authorized persons by them, or the persons with whom
shareholders concluded the agreements on the disposal of voting right, shall
have the right to attend and vote at the Meeting. 

The agenda of the Meeting remains the same as it was established for the
meeting of 9 January 2013, which was not held: 

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 Company will not provide the possibility to participate and vote in the
Meeting through electronic communication means. 

Draft resolutions on agenda issues, documents be submitted to the Meeting and
other information related to the exercising of shareholders' rights are
available on the website of the Company http://www.alita.lt/ on the menu item
“For investors”. This information will be also available for the shareholders
at the head office of the Company (Miškininkų st. 17, Alytus, the Republic of
Lithuania) on business days from 8 a.m. till 3 p.m. 

Following item 7 of Article 25, as well as item 1 of Article 27 of the Law on
Companies of the Republic of Lithuania, the agenda of the Meeting may not be
supplemented as in this case a repeated Meeting is being convened. 

Shareholders holding shares that grant at least 1/20 of all votes shall have
the right of proposing new draft resolutions on the issues included in the
agenda of the Meeting. The proposals shall be submitted in writing or by
e-mail. 

The proposals shall be presented in writing to the Company on business days
till 24 January 2013, 8 a.m. or by sending them to its registered mail address,
Miškininkų st. 17, LT-62200 Alytus, Lithuania. The proposals presented in
writing shall be discussed during the Meeting provided they have been received
at the Company before 8 a.m. on the Meeting's day (24 January 2013). During the
Meeting the written proposals shall be submitted to the Chairman of the Meeting
after he announces the Meeting's agenda and no later than the Meeting starts
working on the issues of the agenda. 

The proposals submitted via the electronic mail shall be sent to vas@alita.lt.
The proposals submitted to this e-mail till 24 January 2013, 8 a.m. will be
discussed during the Meeting. 

The shareholders shall have the right to present questions related to the
issues of the agenda of the Meeting to the Company in advance in writing. The
shareholders shall present the questions not later than 3 business days before
the Meeting in writing at registered mail address, Miškininkų st. 17, LT-62200
Alytus, Lithuania or via electronic mail to vas@alita.lt. The Company
undertakes to respond to the submitted questions via electronic mail till the
Meeting's day, except the questions related to the Company's commercial
(industrial) secret, confidential information. 

During the registration to attend the Meeting the shareholders or persons
authorized by them shall submit a document which is a proof of his identity.
The shareholders' authorized persons shall submit the power of attorney
approved according to the established order. The power of attorney issued by
the natural person shall be notarized. Power of attorney issued in a foreign
state must be translated into Lithuanian and legalized in the manner as
prescribed by law. Representative can be authorized by more than one
shareholder and shall have a right to vote differently under the orders of each
shareholder. The shareholder holding shares of the Company, where the shares
have been acquired on his own behalf, but for the benefit of other persons,
must disclose before voting at the Meeting to the Company the identity of the
final customer, the number of shares that are put to voting and the content of
the voting instructions submitted to him or any other explanation regarding the
participation agreed upon with the customer and voting at the general meeting
of shareholders. 

Shareholder shall also have the right to authorize through electronic
communication means another person (natural or legal) to participate and vote
in the Meeting on shareholder's behalf. Such authorization shall not be
confirmed by the notary public. The power of attorney issued through electronic
communication means must be confirmed by the shareholder with a safe electronic
signature developed by safe signature equipment and approved by a qualified
certificate effective in the Republic of Lithuania. The shareholder shall
inform the Company on the power of attorney issued through electronic
communication means by e-mail vas@alita.lt no later than on the last business
day before the Meeting by 3:00 p.m. The power of attorney and notification
shall be issued in writing. The power of attorney and notification to the
Company shall be signed with the electronic signature but not the letters sent
via e-mail. By submitting the notification to the Company the shareholder shall
include the Internet address from which it would be possible to download free
of charge software to verify an electronic signature of the shareholder. 

Each shareholder or representative thereof shall have the right to cast his/her
vote in advance in writing by filling in a general ballot paper. The form of a
general ballot paper is provided in the Company's website http://www.alita.lt/
on the menu item “For Investors”. Upon a written shareholder's request, the
Company no later than 10 days before the Meeting shall send a general ballot
paper by registered mail or hand it in person against signature. The general
ballot paper filled shall be signed by the shareholder or his/her
representative. In case the ballot paper is signed by the shareholder's
authorized representative, such person together with the filled ballot paper
shall submit the document confirming the voting right. The ballot paper filled
and the document confirming the voting right (if required) shall be submitted
in a written form to the Company by its registered mail address, Miškininkų st.
17, LT-62200 Alytus, Lithuania, or by submitting it to the Company. Valid will
be dully filled-in ballot papers, received in the Company until the Meeting. 

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 the Company's shares and the number of shares with voting
rights on the convening day of the Meeting; 

- draft resolutions on each agenda issue 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.

Attachments:

General ballot paper form.pdf

Draft Articles Association of the Company.pdf

Draft decisions on agenda issues.pdf