Vilnius, Lithuania, 2015-09-28 13:13 CEST (GLOBE NEWSWIRE) --
We hereby inform you that the agenda of the Extraordinary General Meeting of Shareholders of AB “GRIGIŠKĖS“, legal entity code 110012450, registered office: Vilniaus g. 10, Grigiškės, LT-27101 Vilniaus m. sav., Lithuania (hereinafter – the Company) scheduled for 13 October 2015, at 10.00 a.m. was supplemented by the proposal and the decision of the Board of the Company.
The supplemented agenda of the Meeting to be held on 13 October 2015:
- Alteration of the name of the Company.
- Redenomination of the authorized capital and the nominal value of the shares of the Company from litas to euro.
- Amendments to the Articles of Association of the Company and approval of the new wording of the Articles of Association.
The Extraordinary General Meeting of Shareholders will be held at the Company’s Office at Vilniaus g. 10, Grigiškės, Vilniaus m. sav., Lithuania, the first floor of Company’s administration building. Registration of shareholders starts at 9.15 a.m., ends at 9.45 a.m.
The accounting day of the Extraordinary General Meeting of Shareholders is 6 October 2015. The persons who were shareholders of the Company at the close of the accounting day of the Meeting shall have the right to attend and vote at the Extraordinary General Meeting of Shareholders in person or may authorise other persons to vote for them as proxies or may conclude an agreement on the disposal of the voting right with third parties.
The information, foreseen in the applicable legal acts, which has to be provided while informing on convening of the General Meeting of Shareholders, was announced by the Company on 8 September, 2015, announcing the notification on material event.
Shareholders can get acquainted with the documents held by the Company related to the agenda of the Extraordinary General Meeting of Shareholders, draft decisions of the Extraordinary General Meeting of Shareholders, and other documents to be submitted to the Extraordinary General Meeting of Shareholders as well as to get information regarding execution of the shareholders’ rights at the company’s office located Vilniaus g. 10, Grigiškės, Vilniaus m. sav., Lithuania on weekdays from 7.30 a.m. till 4.30 p.m. or on the Company's website www.grigiskes.lt, under the heading “Investor Relations”.
The total number of the Company's shares and the number of shares granting voting rights during the Extraordinary General Meeting of Shareholders is the same and amounts to 65,700,000 ISIN code of the Company’s shares is LT0000102030.
Additional information is provided by telephone +370 5 243 5801.
With regard to the supplementation of the agenda, the renewed draft decisions on the issues of the supplemented agenda, draft Articles of Association and the general voting ballot paper are attached thereof.
Gintautas Pangonis
President of GRIGISKES AB
(+370-5) 243 58 01
