Management Board of SC “KLASCO” passed the resolution Nr. 621-2008-9 in 2008-02-12: to convoke the General Meeting on 2008-03-21. The meeting will take place at 2 p.m. at the company's premises Zauerveino str. 18, Klaipeda. Registration of participants starts at 1.30 p.m. The registration date of AGM - 2008-03-14. The agenda includes: 1. Auditor's opinion on the Company's activities results audit. 2. The annual report of the Company and approval of the financial statements for the year 2007 (ended 31-12-2007). 3. Profit appropriation for 2007 and the guestion of dividends payment included. 4. Auditor appointment and establishment of payment conditions for the auditing service. 5. Recall of member of the board. 6. Election of member of the board. 7. Other economic-finansial questions. G.Veitienė PA to President 8-46-399175