On March 19, 2009 Management board of AB „Snaigė“ decided to convene the Annual General Meeting AB „Snaigė“ (code 249664610) shareholders on April 22, 2009 at 10:00 in the main meeting hall of the company (Pramonės str. 6, Alytus). Registration starts 9:30 pm, ends- 9:50 pm. On the agenda: 1. The annual report on the company‘s activities for the year 2008; 2. Auditor‘s report on company‘s financial statements of the year 2008; 3. Approval of company‘s annual financial statements of the year 2008; 4. Approval of the 2008 profit appropriation; 5. Changes in the Company's Statute; 6. Election of Management Board member; 7. Members of audit committee election and regulations of committee approval. Shareholders who at the end of the accounting day of the Annual General Meeting of Shareholders, i.e. April 15, 2009, will be on the shareholders list of the Company have a right to participate and vote at the General Meeting personally, by proxy, or represented by a person with whom an agreement on the transfer of voting rights is concluded. The shareholders attending the meeting must provide personal identification document. The authorized representatives of the shareholders must additionally posses a proxy approved by the procedure prescribed by law. Managing Director Gediminas Čeika +370 315 56206