2015-01-15 16:37:11 CET

2015-01-15 16:38:12 CET


REGULATED INFORMATION

Lithuanian English
Imoniu grupe ALITA, AB - Notification on material event

Regarding the adopted decisions of the Board of Company group ALITA AB, related to the Extraordinary General Meeting of Shareholders, being convened 


Alytus, Lithuania, 2015-01-15 16:37 CET (GLOBE NEWSWIRE) -- On 15 January 2015
the Board of Company group “ALITA”, AB (hereinafter, the “Company”) inter alia
decided: 

To approve the following draft decisions of the Company's Extraordinary General
Meeting of Shareholders, convened on 6 February 2015 10 a.m. (hereinafter, the
“Meeting”): 

1) Amendment of the Company's Articles of Association and approval of the new
wording. 

“To amend the Articles of Association of the Company and to approve a new
wording of the Articles of Association of the Company (Annex 1).” 

2) Election of the Company's Supervisory Council members.

“To elect the persons named below as members of the Supervisory Council for 4
years term: 

  (i) Raimondas Kurlianskis;

(ii) Inga Žemkauskienė;

(iii) Dalius Balceris.

  Newly elected Supervisory Council members shall commence their activities
after the Meeting that elected the members of the Supervisory Council ends.” 

3) Provision of authorisations to the head of the Company.

“To authorise and obligate (with a right to delegate) the general manager of
the Company to sign the amended Articles of Association of the Company and
register them, as well as a new members of the Supervisory Council of the
Company with the Register of Legal Persons and to execute any other actions in
connection therewith.” 


         Additional information is provided by the General Director Vaidas
Mickus, phone number + 370 315 57243