Alytus Lithuania, 2011-07-08 10:57 CEST (GLOBE NEWSWIRE) -- The head of Įmonių grupė „ALITA“, ABS (the Company) adopted the following decisions:
- To convene the extraordinary general meeting of shareholders on 2 August 2011 at 11 a.m in the Company’s headquarters at Miškininkų g. 17, Alytus, the Republic of Lithuania. To establish that accounting date of the extraordinary general meeting of shareholders is 26 July 2011 and the record date of property rights of shareholders is 17 August 2011.
- To approve the following agenda of the extraordinary general meeting of shareholders:
2.1.Election of members of the Board.
2.2.Implementation of decisions.
- 3.To propose the following draft decisions according to the agenda of the extraordinary general meeting of shareholders:
3.1.Election of members of the Board.
Draft decision:
To elect the persons named below as members of the Board of Įmonių grupė “ALITA”, AB, that will be functioning for a period of the term of office of operative Board of Įmonių grupė “ALITA”, AB:
1. Paulius Kibiša ,
2. Loreta Nagulevičienė
3. Martynas Grigalavičius
To establish that the newly elected Board members shall start commence their activities after the close of the General Meeting of Shareholders which elected them.
Paulius Kibiša (born in 1964)- Education: Kaunas Medical Academy Medicine, Doctor of Medicine. Baltic Management Institute Business administration, Executive Master of Business Administration. Employment: Company Group ALITA, AB, general director. Not participating in other companies activities. Has no direct interest in the share capital of Company Group „ALITA“,AB.
Loreta Nagulevičienė (born in 1967) – Education: University of Vilnius, Lithuania Diploma in Economicsfield: economy cybernetics (economy mathematics), Master’s degree studies in Economics, field: Business financ. Employment: Company Group ALITA, AB, Finance & administration director. Participate in UAB „Audilona“ activity, the owner (50 percent shares). Has no direct interest in the share capital of Company Group „ALITA“,AB.
Martynas Grigalavičius (born in 1979) Education:University of Klaipeda, Natural sciences, applied mathematics, Kaunas Technological University, Bussines management and economics. Employment: Company Group ALITA, AB, Marketing & Sales director. Participate in UAB „Merkat“ activity, the owner (50 percent shares). Has no direct interest in the share capital of Company Group „ALITA“,AB.
3.2.Implementation of the decisions
Draft decision:
To assign the general director of the Company to perform any and all the actions in relation to the registration of the changed data of the Company with the Register of legal Entities of the Republic of Lithuania, also to prepare, sign and submit the Register of Legal Entities of the Republic of Lithuania and (or) other authorities all necessary documents and take all necessary steps required to implement the above decisions. The general director of the Company shall be entitled to re-authorise (to issue the power of attorney to) any other persons to perform any of the abovementioned actions.
Additional information is provided by the General Director Paulius Kibiša, tel. (8 315) 57243.