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LES: Regarding of the Extraordinary General Meeting of Shareholders of LESTO AB

Spekuliantai.lt | 2011-05-31 | NASDAQ OMX biržų naujienos | perskaitė: 1017
Raktiniai žodžiai: LESTO AB, LES
LES: Regarding of the Extraordinary General Meeting of Shareholders of LESTO AB

LESTO AB Notification on material event 31.05.2011

Regarding of the Extraordinary General Meeting of Shareholders of LESTO AB

LESTO AB, identification code 302577612, registered office placed at Žvejų St.
14, Vilnius, Republic of Lithuania. The total number of registered ordinary
shares issued by company is 603 944 593; ISIN code LT0000128449.

An Extraordinary General Meeting of Shareholders of LESTO AB is to be convened
on the initiative and by the decision of the Board of company on 30 May 2011.

The date, time ant place of the Extraordinary General Meeting of Shareholders:
The Extraordinary General Meeting of Shareholders of LESTO AB will be held on
28 June 2011, at 9.00 a.m., on the premises of LESTO AB (Žvejų St. 14,
Vilnius).

The shareholder registration will start at 8.25 a.m. and will end at 8.55 a.m.

The record date of these General Meeting is 20 June 2011. Only persons who are
shareholders of LESTO AB at the end of the record date of the General Meeting
of Shareholders of company shall have the right to attend and vote at the
General Meeting of Shareholders of LESTO AB.

The following agenda of the Extraordinary General Meeting of Shareholders of
LESTO AB was approved by the decision of the Board of company on 30 May 2011
and the following draft decisions is proposed:

Agenda of the Extraordinary General Meeting of Shareholders of LESTO AB:

Election of the audit company for the audit of financial reports of LESTO
AB for the year 2011 and set of terms of remuneration for audit services.

The following draft decision of the General Meeting of Shareholders of LESTO AB
on the abovementioned agenda item is proposed:

Election of the audit company for the audit of financial reports of LESTO
AB for the year 2011 and set of terms of remuneration for audit services.

“1. To elect PricewaterhouseCoopers, UAB as the audit company for the audit of
LESTO AB and consolidated financial reports for the year 2011 and to pay for
audit services no more than LTL 95 000.00 (VAT not included).”

Shareholders participating in the General Meeting of Shareholders of LESTO AB
shall present an identity document. Shareholders shall be granted pecuniary and
non-pecuniary rights provided for by laws and other legal acts of the Republic
of Lithuania. Shareholders entitled to participate in the aforementioned
shareholder meeting shall have the right to authorise, in writing, a natural or
legal person to participate and vote on their behalf at the General Meetings of
Shareholders indicated in this notice. Such a written authorisation shall be
approved in accordance with the procedure laid down in legal acts and shall be
delivered to Žvejų str. 14, Vilnius no later than by the end of shareholder
registration for a relevant General Meeting. Shareholders entitled to
participate in the General Meeting of Shareholders of LESTO AB shall also have
the right to authorise, by electronic means of communication, a natural or
legal person to participate and vote on their behalf at the General Meeting of
Shareholders. An authorisation issued by electronic means of communication
shall be recognised as valid provided that the security of the information
transferred is ensured and it is possible to identify the shareholder.
Shareholders shall report the issuance of an authorisation by electronic means
of communication by sending it by e-mail to info@lesto.lt not later than by the
end of the working day on 27 June 2011 (4:30 p.m.). The authorised person shall
have an identity document and shall enjoy the same rights at the General
Meeting as the shareholder represented (unless the issued authorisation or laws
provide for narrower rights of the authorised person). The shareholder's right
to participate in the General Meeting of Shareholders shall also include the
right to ask. LESTO AB has not approved any special authorisation form of the
abovementioned General Meeting of Shareholders.

The agenda of the General Meeting of Shareholders of LESTO AB may be
supplemented on the initiative of shareholders of company whose shares held in
company carry at least 1/20 of all votes at the General Meeting of Shareholders
of LESTO AB. The proposal to supplement the agenda of the respective General
Meeting of Shareholders shall be accompanied by draft decisions or, where no
decisions have to be taken, by explanations on each proposed agenda item of the
Extraordinary General Meeting of Shareholders. The agenda shall be supplemented
if the proposal is received no later than 14 before the respective General
Meeting of Shareholders.

Shareholders whose shares held in LESTO AB carry at least 1/20 of all votes at
the General Meeting of Shareholders of company shall have the right to propose,
at any time before the General Meeting of Shareholders of LESTO AB, new draft
decisions on issues that are included or will be included in the agendas of the
General Meeting of Shareholders of LESTO AB. Proposals on the supplementation
of the respective agenda or relevant draft decisions shall be submitted in
writing to LESTO AB, Žvejų St. 14, Vilnius, or by e-mail to info@lesto.lt.

Shareholders of LESTO AB shall have the right to present questions related to
the agend of the General Meeting of Shareholders of company. Questions may be
presented by e-mail to info@lesto.lt or delivered to LESTO AB to Žvejų St. 14,
Vilnius, no later than 3 working days before the General Meeting of
Shareholders.

Shareholders will be able to vote on the agenda items of the General Meeting of
Shareholders of LESTO AB in writing by filling in ballot papers. A ballot paper
can be found on the website of LESTO AB at http://www.lesto.lt. A completed
ballot paper shall be signed by the shareholder or a person authorised by the
shareholder. Where a person authorised by the shareholder casts a vote, a
document certifying the right to vote shall be attached to the completed ballot
paper. Filled and signed general ballot paper and the document confirming the
voting right can be sent to the company by registered mail or delivered at
Žvejų str. 14, Vilnius, no later before the shareholder registartion will
start. The company retains the right not to recognize the advance vote of the
shareholder or his/her authorised representative, if his/her submitted general
ballot paper does not meet the requirements of Paragraphs 3 and 4 of Article 30
of the Law on Companies of the Republic of Lithuania, was received to late or
is filled so that the true will of the shareholder on an individual matter
cannot be determined. Electronic means of communication shall not be used for
participation and voting at either of the abovementioned General Meeting of
Shareholders.

Shareholders can familiarise themselves with documents related to the agenda of
the General Meeting of Shareholders of LESTO AB, draft decisions on the agenda,
documents to be submitted to General Meeting of Shareholders and other
information related to the implementation of the rights of shareholders
specified in this notice not later than 21 day until the General Meeting of
Shareholders on the website of LESTO AB at http://www.lesto.lt as well as at
the headquarters of LESTO AB (Žvejų St. 14, Vilnius) during business hours
(7.30-11.30 a.m. and 12.15-4.30 p.m.; 7.30-11.30 a.m. and 12.15-3.15 p.m. on
Fridays).



Information is not confidential




Renata Gaudinskaitė, Tel. No (8~5) 251 4502

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