Published: 2012-07-05 16:06:11 CEST
Pieno Zvaigzdes
Notification on material event

Shareholders' Meeting of Pieno Zvaigzdes AB

Vilnius, Lithuania, 2012-07-05 16:06 CEST -- Meeting of Shareholders of Pieno Zvaigzdes AB is called on 7 August 2012 at 10.00 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 decision by the company‘s Board.

The Meeting will take place at corporate headquarters at Perkunkiemio 3, Vilnius, Lithuania.  Registration starts at 9:00 am.

 

Agenda of the Meeting:

 

1. Amendment of the Articles of Association and approval of the new wording.

2. Election of the new Board member.

 

The account date for the General Meeting of Shareholders is 31 July 2012. Persons who are shareholders by the end of the account day may take part and vote at Meeting of Shareholders.

21 days prior to the General Shareholders' Meeting the shareholders of Pieno Zvaigzdes AB may get acquainted with the following issues at the company's web page http://www.pienozvaigzdes.lt:

 

-  right and manner to raise questions to the company in advance regarding Agenda of the General Shareholders' Meeting;

-  right to propose to add the Agenda of the General Shareholders' Meeting, propose draft resolutions as per Agenda;

-  with all proposed draft resolutions, explanations by the Board and the shareholders as well as other documentation which is presented to the General Shareholders' Meeting;

-  with information related to implementation of the shareholder rights.

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. 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.

Audrius Statulevicius

CFO

+370 5 246 1419


2012 08 07 AGM draft resolutions.pdf
2012 08 07 AGM General voting bulletin.pdf