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PZV: Announcement of the Extraordinary Meeting of Shareholders of Pieno Zvaigzdes AB

Spekuliantai.lt | 2010-08-26 | NASDAQ OMX biržų naujienos | perskaitė: 1308
Raktiniai žodžiai: Pieno Zvaigzdes AB, PZV
PZV: Announcement of the Extraordinary Meeting of Shareholders of Pieno Zvaigzdes AB

Pieno Zvaigzdes AB Notification on material event 26.08.2010

Announcement of the Extraordinary Meeting of Shareholders of Pieno Zvaigzdes AB

Extraordinary Meeting of Shareholders of Pieno Zvaigzdes AB is called on 17
September 2010 at 11.00 am (at corporate headquarters at Perkunkiemio 3,
Vilnius, Lithuania, company code 1246 65536, VAT code LT 246655314, data kept
and stored at Legal Registrar) by the initiative of the company‘s shareholder
owning over 1/10 of total votes and by the decision by the company‘s Board.

The Meeting will take place at corporate headquarters at Perkunkiemio 3,
Vilnius, Lithuania

Registration starts at 10.30 am.

The account date for the Extraordinary Meeting of Shareholders is 10 September
2010. Persons who are shareholders by the end of the account day may take part
and vote at the Extraordinary Meeting of Shareholders.

Agenda:
1. Re establishment of share buy back reserve.

Draft resolution:
With respect to Article 20 point 11 of the Company Law of the Republic of
Lithuania establish share buy back reserve of LTL 10,000,000.

Shareholders with no less than 1/20 of total votes have the right to propose
amendments to the Agenda. Every amendment shall be followed by the draft
resolution by the Meeting of Shareholders or an explanation, when resolution
is not required. Proposal to amend the Agenda shall be placed by registered
mail to Perkunkiemio 3, Vilnius or handed in person. Agenda is amended in case
the proposal is received at least 14 days prior to the Meeting.

Shareholders with no less than 1/20 of total votes have the right to propose
draft resolutions for the issues that are included or will be included into the
Agenda of the Meeting of Shareholders at any time through to the Meting date.
Proposed draft resolutions shall be placed by registered mail to Perkunkiemio
3, Vilnius or handed in person or during the Meeting.

Shareholders have the right to provide questions related to the Agenda not less
that 3 days prior to the Meeting. Such questions shall be placed by registered
mail to Perkunkiemio 3, Vilnius or handed in person.

Pieno Zvaigzdes has not yet made the shareholders available to participate,
vote and give proxies to represent the shareholders at the Shareholders'
Meeting via electronic means.

The company has not set authorization form. Any shareholder may authorise legal
or natural person to participate and vote for the shareholder at the Meeting.
Persons representing a shareholder have similar rights to shareholder. Persons
representing a shareholder shall present a valid ID and authorisation as per
legal regulations.

A shareholder or his representative may vote in advance through filing in
general voting bulletin. Form of the general voting bulletin is presented at
the company‘s web site. Upon request by the shareholder the company shall
submit general voting bulletin to the shareholder via registered mail of hand
it in person free of charge at least 10 days prior to the meeting. General
voting bulletin when filled in shall be signed. In case vote is given by
shareholder‘s representative, proxy shall be attached to the bulletin. General
voting bulletin shall be placed by registered mail to Perkunkiemio 3, Vilnius
or handed in person before the Meeting.

All information about the coming Meeting of Shareholders is presented at Pieno
Zvaigzdes AB web page http://www.pienozvaigzdes.lt.

Linas Sasnauskas
Executive director
tel. +370 5 246 14 14

Taip pat skaitykite

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