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2009-11-20 13:47:16 CET 2009-11-20 13:48:16 CET REGULATED INFORMATION Zemaitijos Pienas AB - Notification on material eventNotice on Extraordinary General Shareholders Meeting Žemaitijos pienas AB20-11-2009 The Board of AB Zemaitijos pienas calls for an extraordinary general meeting of shareholders of AB Zemaitijos pienas, company code 300041701, address Sedos st. 35, Telsiai, on 1.00 p.m. December 18, 2009. Registration starts at 12.45 p.m. December 18, 2009 and lasts till 1.00 p.m. The meeting begins at 1.00 p.m. Place of the meeting: company headquarters Sedos g. 35, Telsiai. The reporting date of the meeting: December 11, 2009 Agenda of the meeting: 1. Recalling and electing the Board and the Supervisory Board; 2. Forming the Company Auditing Committee and adopting its activity rules; 3. Electing an independent member for the Company Auditing Committee and fixing his/her remuneration; 4. Adopting a composition of the Company Auditing Committee; 5. Acquiring company own shares; 6. Forming a reserve in order to acquire company own shares; 7. Establishing private limited liability company. Taking part and voting in a general meeting of shareholders is a privilege of persons who hold the shares at the end of the reporting day. Draft documents related to the issues of the meeting are available for your information at the headquarters of the company. The shareholders may express their will on every issue to be discussed during the general meeting of shareholders in terms set by the Law of the Republic of Lithuania. Gintaras Keliauskas The Lawyer Tel. (+370 444) 222 08 |
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