The Annual General Meeting of Shareholders of Grigeo AB will be held on 30 April, 2021
The Annual General Meeting of Shareholders of Grigeo AB, legal entity code 110012450, registered office: Vilniaus str. 10, Grigiškės, Vilniaus City Municipality, Lithuania (hereinafter – the Company), is convened by initiative and the decision of the Board of the Company on 30 April 2021, at 9.00 a.m.
The accounting day of the Annual General Meeting of Shareholders is 23 April 2021. Persons who were shareholders of the Company at the close of the accounting day of the Meeting shall have the right to attend and vote at the General Meeting of Shareholders in person or may authorize other persons to vote for them as proxies or may conclude an agreement on the disposal of the voting right with third parties.
The shareholders' proprietary rights accounting day is 14 May 2021. The proprietary rights (right to receive dividend) will be held by persons who, at the close of the tenth working day after the General Meeting of Shareholders which adopted the appropriate decision, i.e. on 14 May 2021, will be the shareholders of the Company.
The agenda of the Meeting:
- Consolidated annual report of the Company for the year 2020.
- Assent to the Remuneration Report of the Company.
- Company‘s Auditor’s report.
- Approval of consolidated and separate financial statements of the Company for the year ended 31 December 2020.
- The appropriation of the Company’s profit for the year 2020.
- Increase of the authorised capital out of the Company’s funds.
- Amendment of the Articles of Association of the Company and approval of the new wording of the Articles of Association.
Due to the unfavorable epidemic situation with COVID-19 disease (coronavirus infection), a quarantine regime including a ban on organizing all events and gatherings in closed spaces has been declared on the territory of the Republic of Lithuania by the Government of the Republic of Lithuania. The quarantine regime is currently effective until 30 April 2021, 12:00 p.m., thus includes the day of the Company's Ordinary General Meeting of Shareholders. In accordance with recommendations of the Ministry of Economics and Innovations of the Republic of Lithuania, all Company’s shareholders shall have a right to participate at Company's Annual General Meeting of Shareholders by a single mean foreseen in the Law on Companies of the Republic of Lithuania only – in advance in writing by filling in the general ballot paper and providing it in advance to the Company.