Imoniu grupe ALITA, AB - Notification on material event

Decisions of an Extraordinary General Meeting of Shareholders of Company group ALITA, AB

Alytus, Lithuania, 2015-02-06 15:55 CET (GLOBE NEWSWIRE) -- The following
decisions were adopted in the Extraordinary General Meeting of Shareholders of
Company group ALITA, AB (hereinafter, the “Company”), held on 6 February 2015: 

 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 to the Company's
notification on material event, dated 15 January 2015) (attached to this
notification). 

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: 

  1. Raimondas Kurlianskis;
  2. Inga Žemkauskienė;
  3. 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 deputy general manager
Česlovas Matulevičius, phone number + 370 315 57243

Attachments:

Anex-1-Articles of Association.pdf