On 1 October 2018 the amazing Accepted Affair of Shareholders of Snaigė AB, the abode of arch appointment Pramonės str. 6, Alytus, the aggregation cipher 249664610 (hereinafter, the “Company”) is convened the accustomed Accepted Affair of Shareholders (hereinafter, the “Meeting”).
The abode of the affair –at AB “Snaige” office, at the abode Kareiviu str. 6, Vilnius, Lithuania.
The Affair commences – at 10 a.m. (registration starts at 9.45 a.m.).
The Meeting’s accounting day – 24 September 2018 (the bodies who are shareholders of the Aggregation at the end of accounting day of the Accepted Affair of Shareholders or accustomed bodies by them, or the bodies with whom shareholders assured the agreements on the auctioning of voting right, shall accept the appropriate to appear and vote at the Accepted Affair of Shareholders).
The Board of admiral of the Aggregation initiates and convenes the meeting.
Agenda of the Meeting:
The Aggregation shall not accommodate the achievability to participate and vote in the Affair through cyberbanking advice channels.
Draft resolutions on calendar issues, abstracts be submitted to the Accepted Affair of Shareholders and added advice accompanying with the appliance of the shareholders’ rights are accessible on the website of the Aggregation www.snaige.lt on card account “For investors”. This advice will be additionally accessible for the shareholders at the arch appointment of the Aggregation (Pramonės artery 6, Alytus) on business canicule from 9:00 am. till 16:00 pm. (on Fridays till 14:00), tel. 370 315 56206, 370 5 2361970.
Shareholders captivation shares that admission at atomic 1/20 of all votes shall accept the appropriate of proposing to supplement the calendar of the Affair by accouterment the Affair abstract resolution on anniversary additionally proposed affair or in case no resolution is appropriate – the explanation. The proposals to supplement the calendar shall be submitted in autograph or by e-mail. The proposals shall be presented in autograph to the Aggregation on business canicule or by sending it by registered mail at the abode Snaigė AB, Pramonės artery 6, LT-62175 Alytus, Lithuania. The proposals submitted via the e-mail shall be beatific on [email protected] The proposals to supplement the calendar with the added issues shall be submitted till the14 September 2018, 4:00 p.m. In case the calendar of the Affair is supplemented the Aggregation will abode on it no afterwards than 10 canicule afore the Affair in the aforementioned means as on convening of the Meeting.
Shareholders captivation shares that admission at atomic 1/20 of all votes shall accept the appropriate of proposing new abstract resolutions on the issues already included or to be included in the calendar of the Meeting, ysis firms for auditing purposes of banking statements. The proposals shall be submitted in autograph or by e-mail. The proposals shall be presented in autograph to the Aggregation on business canicule till 28 September2018, 2 p.m. or by sending it by registered mail at the abode Snaigė AB, Pramonės artery 6, LT-62175 Alytus, Lithuania. During the Affair the proposals shall be submitted to the Chairman of the Affair afterwards he announces the Affair calendar and no afterwards than the Affair starts alive on the issues of agenda. The proposals submitted via the cyberbanking mail shall be beatific on [email protected] The proposals submitted on this e-mail till 28 September 2018, 2:00 p.m. will be discussed during the Meeting.
The shareholders shall accept the appropriate to present questions accompanying to the Accepted Affair of Shareholders’ calendar issues to the Aggregation in beforehand in writing. The shareholders shall present the questions not afterwards than 3 business canicule afore the Affair via the cyberbanking mail on [email protected] The Aggregation undertakes to acknowledge to the submitted questions via the cyberbanking mail till the Affair day, except the questions accompanying to the Company’s bartering abstruse and arcane information.
During the allotment to appear the Affair the shareholders or the bodies accustomed by them shall abide a affidavit which is a affidavit of his identity. The shareholders’ accustomed bodies shall abide the ability of advocate accepted by the accustomed order. The ability of advocate issued by the accustomed being shall be notarized. A ability of advocate issued in a adopted accompaniment allegation be translated into Lithuanian and legalized in the abode assigned by law. Adumbrative can be accustomed by added than one actor and shall accept a appropriate to vote abnormally beneath the orders of anniversary shareholder. The actor captivation shares of the Bank, area the shares accept been acquired on his own behalf, but for the account of added persons, allegation acknowledge afore voting at the Accepted Affair of Shareholders to the Aggregation the character of the final customer, the cardinal of shares that are put to the vote and the agreeable of the voting instructions submitted to him or any added account apropos the accord agreed aloft with the chump and voting at the Accepted Affair of Shareholders.
Shareholder shall additionally accept the appropriate to accredit through cyberbanking advice channels addition being (natural or legal) to participate and vote in the Affair on shareholder’s behalf. Such allotment shall not be accepted by the agent officer. The ability of advocate issued through cyberbanking advice channels allegation be accepted by the actor with a safe cyberbanking signature developed by safe signature accessories and accustomed by a able affidavit able in the Republic of Lithuania. The actor shall acquaint the Aggregation on the ability of advocate issued through cyberbanking advice channels by e-mail [email protected] no afterwards than the aftermost business day afore the affair at 2:00 p.m. The ability of advocate and notification shall be issued in writing. The ability of advocate and notification to the Aggregation shall be active with the Cyberbanking Signature but not the belletrist beatific via the e-mail. By appointment the notification to the Aggregation the actor shall accommodate the Internet abode from which it would be accessible to download chargeless of allegation software to verify an Cyberbanking Signature of the shareholder.
Each actor or adumbrative thereof shall accept the appropriate to casting his/her vote in beforehand in autograph by bushing in a accepted election paper. The accepted election cardboard anatomy is on the Company’s website www.snaige.lt on card account “For Investors”. Aloft the accounting shareholder‘s request, the Aggregation no afterwards than 10 canicule afore the Affair shall accelerate a accepted election cardboard by registered mail or duke it in being adjoin signature. The accepted election cardboard abounding shall be active by the actor or his/her representative. In case the election cardboard is active by the shareholder’s accustomed representative, such being forth with the abounding election cardboard shall abide the affidavit to affirm the voting right. The election cardboard abounding and the affidavit acknowledging the voting appropriate (if required) shall be submitted in a accounting anatomy to the Aggregation by registered mail at the abode Snaigė AB, Pramonės artery 6, LT-62175, Alytus, Lithuania, or by appointment it to the Company. Validated will be dully filled-in election papers, accustomed until the meeting.
The afterward advice and abstracts are accessible on the website of the Aggregation www.snaige.lt on card account “For Investors”:
– abode on the convening of the Meeting;- the absolute cardinal of the Company’s shares and the cardinal of shares with voting rights on the convening day of the Meeting;- abstract resolutions on anniversary calendar affair and added abstracts to be submitted to the Meeting;- accepted election cardboard form.
Additional advice on the b accident is provided by telephone: 370 5 2361970.
Draft resolutions of the Accepted Affair of Shareholders are attached.
Managing Director Gediminas Čeika 370 315 56206
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