Snaige
Notification on material event

Approval additions of the draft decisions of the 5th and 6th questions of the meeting agenda

Alytus, Lithuania, 2012-04-25 18:28 CEST -- The Board of Snaigė AB on 25 April 2012 adopted the decision to approve April 30^th 2012 the ordinary general meeting of Company’s shareholders additions of the draft decisions of the 5th and 6th questions of the meeting agenda:

The decision project of the 5th agenda question: “For  2012 auditing purposes of financial statements to elect UAB „Ernst & Young Baltic“. To authorize (with the right to delegate) the General Director of the company to sign the agreement with the audit firm by establishing the terms of payment for the audit services and other terms”.

The decision project of the 6th agenda question: “Until the end of term of the Company’s Board to elect Virginijus Dumbliauskas and Rasa Balciunaite Kaminskiene. Anton  Kudryashov to elect the chairman of the audit committee”.

The Board of Snaigė AB on 25 April 2012 approved the Conpany’s 2011 annual report and financial reports (attached).

         Managing Director
         Gediminas Čeika
         +370 315 56206