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2010-08-30 07:49:52 CEST 2010-08-30 07:50:50 CEST REGULATED INFORMATION Zemaitijos Pienas AB - Notification on material eventREGARDING THE EXTRAORDINARY FOR MEETING OF SHAREHOLDERS OF AB “ŽEMAITIJOS PIENAS” (Added to the agenda)25-08-2010 Following the AB “Žemaitijos pienas” Board initiative and the decision as of 17th September, 2010,3 PM, is called General annual meeting of Shareholders of AB “Žemaitijos pienas” company code 300041701, former address Sedos str. 35, Telšiai. Registration starts on 17th September, 2010 and lasts from 2.30 PM till 2.55 PM, the the meeting starts at 3 PM. The place of the meeting is at the Company's headquarter, Sedos str. 35, Telšiai. Meeting's record date: 10th September, 2010. The right to take part and to vote at the General meeting of Shareholders shall be entitled only those persons, who stay shareholders at the end the record day of General meeting of Shareholders; Meeting Agenda: 1. Regarding the cancellation of the Company's Supervisory Board and the election of new members for Supervisory Board. 2. Regarding election of the audit company and setting the conditions of payment for the audit services. 3. Other issues The company does not allow to attend and to vote at the meeting by electronic means. The Shareholders for whom owned shares entitle no more votes than in accordance with the Law, shall have the right to suggest the questions for the agenda supplement. Together with the proposal must be submitted the draft decisions for the suggested questions or, when the decision is not required, the explanation for each issue of General meeting's agenda is required. The proposal for the supplement of agenda issues must be submitted in writing and sent by the registered mail to the above mentioned address. The agenda is added if the proposal is received not later than 14 days before the General Shareholders' meeting. All Shareholders shall have the right to submit in advance to the company meeting-related issues, where stating the shareholder's name, surname, personal identity code and the presentation of data showing that the person is a shareholder and send it by registered mail. The company undertakes to answer questions, if the questions are received not later than 8 working days before the General meeting of Shareholders. In accordance with the law, each Shareholder shall have the right to authorize another person (natural or legal) to attend the meeting and to vote on his behalf. At the meeting the representative shall have the same rights as it's assigner, unless the rights of representative are limited by the issued Power of Attorney or the applied laws. An authorized person must submit in accordance with the law issued Power of Attorney. In foreign countries issued Power of Attorney must be translated into Lithuanian language and legalized according to law. The completed general voting bulletin together with the document confirming the right to vote must be submitted in writing to the company not later than before the last working day of the meeting's beginning and send it by registered mail to the company's office at the above mentioned address. All information regarding the Meeting and its agenda related documents, decisions drafts on each agenda issue, documents, which must to be submitted to the meeting and other information related with the implementation of shareholder rights will be available during working hours at the headquarter of AB “Žemaitijos pienas”, situated in Seda Str. 35, Tešiai and /or at the company's Website: http://www.zpienas.lt/. Gintaras Keliauskas Jurists Tel. +370 444 222 08 |
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