On the initiative and decision of the Company's Management Board the Extraordinary General Shareholders Meeting of Vilniaus baldai AB (identification code 219227811, address Savanoriu str. 178, Vilnius) is to be held on 08 December, 2008 at 15 p.m. in Savanoriu str. 178, Vilnius. On the agenda - election of audit company and determination of the conditions for audit remuneration. Shareholders registration starts at 14 p.m. The accounting day of the Extraordinary General Shareholders Meeting is December 01, 2008. No later than 10 days until the meeting shareholders will be granted access to the documents available to the Company relating to the agenda of the Meeting, draft resolutions at Company‘s headquarters, Savanoriu str. 178, Vilnius, and Company's website http://www.vilniausbaldai.lt/. For further information please contact +370 5 2525720. Chief Executive Officer Nerijus Pacevičius
Convocation of "Vilniaus baldai "AB Extraordinary General Shareholders Meeting
| Source: Vilniaus baldai