Convocation of the ordinary General Meeting of Shareholders of Snaigė AB
On 30 April 2021 the ordinary General Meeting of Shareholders of Snaigė AB (hereinafter, the “Meeting”), the address of head office Pramonės str. 6, Alytus, the company code 249664610 (hereinafter, the “Company”) is convened.
The place of the meeting –at AB “Snaige” office, at the address Kareiviu str. 6, Vilnius, Lithuania.
The Meeting commences – at 10 a.m. (registration starts at 9.45 a.m.).
The quarantine announced in the territory of the Republic of Lithuania will be continuing on the meeting day, the meeting will not take place on meeting place but the Company's shareholders are invited to participate in the ordinary General meeting and vote on the agenda items in writing, by filling voting ballot in advance and submitting to the Company.
The Meeting’s accounting day – 23 April 2021 (the persons who are shareholders of the Company at the end of accounting day of the General Meeting of Shareholders or authorized persons by them, or the persons with whom shareholders concluded the agreements on the disposal of voting right, shall have the right to attend and vote at the General Meeting of Shareholders).
The Board of directors of the Company initiates and convenes the meeting.
Agenda of the Meeting and drafts of resolutions:
1.Consolidated annual report of “Snaigė” AB on the company’s activity for 2020;
Taken for information the consolidated annual report of “Snaigė” for 2020.
A decision on approval the remuneration statement for 2020 year, which is in the annual report, could be taken at the choice of the shareholders;
2.Auditor’s conclusion on the company’s financial statements for 2020;
Taken for information the auditor’s conclusion on the company’s financial statements for 2020.
3.Approval of the set of financial statements of the company for 2020;
To approve the set of financial statements of the company for 2020;
4.Approval of distribution of profit (loss) of “Snaigė” AB for 2020;
To approve the distribution of profit (loss) of “Snaigė” AB for 2020;
The Company shall not provide the possibility to participate and vote in the Meeting through electronic communication channels.
Draft resolutions on agenda issues, documents be submitted to the General Meeting of Shareholders and other information related with the exercising of the shareholders’ rights are available on the website of the Company www.snaige.lt on menu item “For investors”. This information will be also available for the shareholders at the head office of the Company (Pramonės street 6, Alytus) on business days from 9:00 am. till 16:00 pm. (on Fridays till 14:00), tel. +370 315 56206.