The ordinary general meeting of shareholders of the joint stock company Pramprojektas (registered at K.Donelaičio st. 60, LT-44248 Kaunas, enterprise code 133873358) is convened on the initiative and decision of the Board of the joint stock company Pramprojektas. The meeting will take place on 15th April 2010 at 14:00 in the conference hall of the company at K.Donelaičio st. 60, Kaunas. Registration of the shareholders starts at 13:00. The agenda of the meeting is as follows: 1. Annual report of the company's activity for the year 2009. 2. Conclusion of the auditor of the company. 3. Approval of the company's financial statement for the year 2009. 4. Distribution of the company's profit (loss) for the year 2009. 5. Election of the Supervisory Board. 6. Delisting of the company's shares from AB NASDAQ OMX Vilnius Stock Exchange Secondary List. 7. Cancellation of the public offering of the company's shares. 8. Approval of the person who will announce mandatory tender offer. 9. Election of the company's auditor, determination of payment conditions. The record date for participation at the annual shareholders' meeting is 8th April 2010. Only those persons who are shareholders on the record date with the amount of the shares they own on the record date have rights to participate and vote at the annual shareholders' meeting. The record date of rights is 29th April 2010. Property rights are possessed by persons which are shareholders at the end of the 10th work day after the shareholders' meeting that issued appropriate decision took place. The company makes no possibilities to participate and vote at the meeting using electronic communication means. The shareholders, whos owned shares represent at least 1/20 of the total votes, have a right to propose additional items to be included in the agenda of the meeting. The shareholders, who propose to include additional items in the agenda of the shareholders meeting, are obliged to submit the draft resolution on the items that are proposed by them for inclusion in the agenda, or explanation on the issues where no resolution is planned to be adopted. The proposals to include additional items must be released in written form by sending the registered letter by post or delivering at the company's office K.Donelaičio str. 60, LT-44248 Kaunas (2 floor). The agenda is supplemented when the proposal is received at least 14 days before the meeting. The shareholders, whos owned shares represent at least 1/20 of the total votes, have a right to submit in written form draft resolutions on issues included in the agenda of the shareholders' meeting before or during the meeting, additional candidates to the company's body members or company of auditors. Draft resolutions must be submitted in written form by sending the registered letter by post or delivering at the company's office K.Donelaičio st. 60, LT-44248 Kaunas (2 floor). The shareholders have a right to submit in advance written requests concerning items of the agenda of the general shareholders' meeting. Requisitions must be submitted by sending the registered letter by post, sending by e-mail info@pramprojektas.lt or delivering at the company's office not later than 3 working days before the general shareholders' meeting. A person participating in the general shareholders' meeting must present the personal identification document. Each shareholder has a right to authorize in manner prescribed by law other person to participate and vote on his behalf at the meeting. An authorized person has the same rights at the general shareholders' meeting as the person he represents. An authorized person must submit a letter of attorney certified in manner prescribed by law . A shareholder or an authorized person has a right to vote in advance in written form by filling in the general ballot. If a shareholder wishes, the company not later than 10 days before the general shareholders' meeting sends by free of charge registered letter a general ballot. A properly filled general ballot and a document confirming rights to vote must be submitted to the company in written form not later than on the last working day before the meeting, by sending it in a registered letter by post or delivering at the company's office at above mentioned address. Documents concerning the convocation and the agenda of meeting and draft resolutions on each item of the agenda are available on website of the company: http://www.pramprojektas.lt. The Board of The Joint Stock Company Pramprojektas
Notice on the convocation of an ordinary general meeting of shareholders of joint stock company Pramprojektas
| Source: Pramprojektas AB