The Annual General Meeting of Shareholders of AB “Grigeo”

The Annual General Meeting of Shareholders of AB “Grigeo“, legal entity code 110012450, registered office: Vilniaus g. 10, Grigiškės, Vilniaus m. sav., Lithuania (hereinafter – the Company), is convened by initiative and the decision of the Board of the Company on the 26 April, 2018, at 11.00 a.m.

The Annual 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 10.15 a.m., ends at 10.55 a.m.

The accounting day of the Annual General Meeting of Shareholders is 19 April, 2018. 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 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 shareholders' proprietary rights accounting day is 11 May, 2018. The proprietary rights (right to receive dividend) will be held by persons who, at the close of the tenth working day after the General Meeting of Shareholders which adopted the appropriate decision, i.e. on 11 May, 2018, will be the shareholders of the Company.

The agenda of the Meeting:

1. Consolidated annual report of the Company for the year 2017.
2. Company‘s Auditor’s report.
3. Approval of the set of consolidated and separate financial statements of the Company for the year 2017.
4. The appropriation of the Company’s profit for the year 2017.
5. Election of the Company's audit company and determination of payment terms for audit services.

A person attending the General Meeting of Shareholders and entitled to vote shall produce a document which is a proof of his identity. A person who is not a shareholder shall additionally produce a document attesting to his right to vote at the General Meeting of Shareholders.

The total number of the Company's shares and the number of shares granting voting rights during the Annual General Meeting of Shareholders is the same and amounts to 65,700,000. ISIN code of the Company’s shares is LT0000102030.

All the information regarding the Annual General Meeting of Shareholders is presented on the Company's website www.grigeo.lt under the heading ”For investors" or provided by telephone
+370 5 243 5801.

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