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2008-03-13 15:19:30 CET 2008-03-13 15:20:28 CET REGULATED INFORMATION Lietuvos Dujos AB - Notification on material eventRe: Convening a general meeting of shareholders and draft agenda of the meeting1. On 12-03-2008, the Board of Directors of AB Lietuvos Dujos decided to convene а general meeting of shareholders of AB Lietuvos Dujos (date and venue of the meeting being set: 10:00 a.m., 16 April 2008, at the headquarters of the Company at 24 Aguonu St, Vilnius) and to approve the agenda of the meeting: 1.1. Auditor's report on AB Lietuvos Dujos consolidated and parent company's financial statements for the year ended 31 December 2007 as well as AB Lietuvos Dujos Consolidated Annual Report for 2007. 1.2. AB Lietuvos Dujos Consolidated Annual Report for 2007. 1.3. Approval of AB Lietuvos Dujos consolidated and parent company's financial statements for the year ended 31 December 2007. 1.4. Approval of the Profit (Loss) Appropriation of the Company for 2007. 1.5. Removal from office of members of the Board of Directors of the Company and election of new members of the Board of Directors. 1.6. Remuneration of the members of the Board of Directors. 1.7. Amendment of the Bylaws of the Company. 2. The Board of Directors decided to set 9 April 2008 as the day of the record of the general meeting of shareholders of AB Lietuvos Dujos convened on 16 April 2008. 3. Beginning of registration of shareholders: 9:00 a.m., 16 April 2008. End of registration of shareholders: 9:45 a.m., 16 April 2008. Authorised person: Sigita Petrikonyte - Jurkuniene Press Officer Phone (+370 5) 236 0258 |
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