- ISIN: LT0000109274
- Land: .
Nachricht vom 26.04.2012 | 10:09
CORRECTION: The addition of agenda of the ordinary General Meeting of Shareholders
Snaige AB 26.04.2012 10:09 --------------------------------------------------------------------------- Corrected the Meeting's accounting day - 23 April 2012 Alytus, Lithuania, 2012-04-26 10:09 CEST (GLOBE NEWSWIRE) -- AB Snaige Board by its decision, adopted on 16 April 2012, decided to supplement agenda of the Ordinary General Shareholders Meeting of the Company by item No. 7 and No. 8: 7 question of agenda: Amending the Articles of Association of the Company. 8 question of agenda: Approving the procedure for payment of remuneration by the Company for the activity of the members of the Board and the form of the agreement with members of the Board of the Company. Drafts of decisions of additional agenda questions of the Ordinary General Meeting of Shareholders are attached. The ordinary General Meeting of Shareholders of Snaigė AB, the address of head office Pramonės str. 6, Alytus, the company code 249664610 (hereinafter, the 'Company') is convened (hereinafter, the 'Meeting') on 30 April 2012. The place of the meeting - main meeting hall of the Company, at the address Pramonės str. 6, Alytus, Lithuania. The Meeting commences - at 10.00 a.m. (registration starts at 9.45 a.m.). The Meeting's accounting day - 23 April 2012 (the persons who are shareholders of the Company at the end of accounting day of the General Meeting of Shareholders or authorized persons by them, or the persons with whom shareholders concluded the agreements on the disposal of voting right, shall have the right to attend and vote at the General Meeting of Shareholders). The Board of directors of the Company initiates and convenes the meeting. Agenda of the Meeting: 1. Consolidated Annual report of 'Snaigė' AB on the company's activity for 2011. 2. Auditor's conclusion on the company's financial statements for 2011. 3. Approval of the set of financial statements of the company for 2011. 4. Approval of distribution of profit (loss) of 'Snaigė' AB for 2011. 5. Election of the audit firm for auditing purposes of financial statements and establishment of terms regarding the payment for audit services. 6. Election of members of Audit Committee. 7. Amending the Articles of Association of the Company. 8. Approving the procedure for payment of remuneration by the Company for the activity of the members of the Board and the form of the agreement with members of the Board of the Company. The Company shall not provide the possibility to participate and vote in the Meeting through electronic communication channels. Draft resolutions on agenda issues, documents be submitted to the General Meeting of Shareholders and other information related with the exercising of the shareholders' rights are available on the website of the Company www.snaige.lt on menu item 'For investors'. This information will be also available for the shareholders at the head office of the Company (Pramonės street 6, Alytus) on business days from 9:00 a.m. till 4:00 p.m. (on Fridays till 2:00 p.m.), tel. +370 315 56206. Shareholders holding shares that grant at least 1/20 of all votes shall have the right of proposing to supplement the agenda of the Meeting by providing the Meeting draft resolution on each additionally proposed issue or in case no resolution is required - the explanation. The proposals to supplement the agenda shall be submitted in writing or by e-mail. The proposals shall be presented in writing to the Company on business days or by sending it by registered mail at the address Snaigė AB, Pramonės street 6, LT-62175 Alytus, Lithuania. The proposals submitted via the e-mail shall be sent on email@example.com. The proposals to supplement the agenda with the additional issues shall be submitted till the 16 April 2012, 4.00 p.m. In case the agenda of the Meeting is supplemented the Company will report on it no later than 10 days before the Meeting in the same ways as on convening of the Meeting. Shareholders holding shares that grant at least 1/20 of all votes shall have the right of proposing new draft resolutions on the issues already included or to be included in the agenda of the Meeting, audit firms for auditing purposes of financial statements, also to nominate additional candidates to members of Audit Comittee of the Company. The proposals shall be submitted in writing or by e-mail. The proposals shall be presented in writing to the Company on business days till 27 April 2012, 2 p.m. or by sending it by registered mail at the address Snaigė AB, Pramonės street 6, LT-62175 Alytus, Lithuania. During the Meeting the proposals shall be submitted to the Chairman of the Meeting after he announces the Meeting agenda and no later than the Meeting starts working on the issues of agenda. The proposals submitted via the electronic mail shall be sent on firstname.lastname@example.org. The proposals submitted on this e-mail till 30 November 2011, 4:00 p.m. will be discussed during the Meeting. The shareholders shall have the right to present questions related to the General Meeting of Shareholders' agenda issues to the Company in advance in writing. The shareholders shall present the questions not later than 3 business days before the Meeting via the electronic mail on email@example.com. The Company undertakes to respond to the submitted questions via the electronic mail till the Meeting day, except the questions related to the Company's commercial secret and confidential information. During the registration to attend the Meeting the shareholders or the persons authorized by them shall submit a document which is a proof of his identity. The shareholders' authorized persons shall submit the power of attorney confirmed by the established order. The power of attorney issued by the natural person shall be notarized. A power of attorney issued in a foreign state must be translated into Lithuanian and legalized in the manner prescribed by law. Representative can be authorized by more than one shareholder and shall have a right to vote differently under the orders of each shareholder. The shareholder holding shares of the Bank, where the shares have been acquired on his own behalf, but for the benefit of other persons, must disclose before voting at the General Meeting of Shareholders to the Company the identity of the final customer, the number of shares that are put to the vote and the content of the voting instructions submitted to him or any other explanation regarding the participation agreed upon with the customer and voting at the General Meeting of Shareholders. Shareholder shall also have the right to authorize through electronic communication channels another person (natural or legal) to participate and vote in the Meeting on shareholder's behalf. Such authorization shall not be confirmed by the notary officer. The power of attorney issued through electronic communication channels must be confirmed by the shareholder with a safe electronic signature developed by safe signature equipment and approved by a qualified certificate effective in the Republic of Lithuania. The shareholder shall inform the Company on the power of attorney issued through electronic communication channels by e-mail firstname.lastname@example.org no later than the last business day before the meeting at 2:00 p.m. The power of attorney and notification shall be issued in writing. The power of attorney and notification to the Company shall be signed with the Electronic Signature but not the letters sent via the e-mail. By submitting the notification to the Company the shareholder shall include the Internet address from which it would be possible to download free of charge software to verify an Electronic Signature of the shareholder. Each shareholder or representative thereof shall have the right to cast his/her vote in advance in writing by filling in a general ballot paper. The general ballot paper form is on the Company's website www.snaige.lt on menu item 'For Investors'. Upon the written shareholder's request, the Company no later than 10 days before the Meeting shall send a general ballot paper by registered mail or hand it in person against signature. The general ballot paper filled shall be signed by the shareholder or his/her representative. In case the ballot paper is signed by the shareholder's authorized representative, such person along with the filled ballot paper shall submit the document to confirm the voting right. The ballot paper filled and the document confirming the voting right (if required) shall be submitted in a written form to the Company by registered mail at the address Snaigė AB, Pramonės street 6, LT-62175, Alytus, Lithuania, or by submitting it to the Company. Validated will be dully filled-in ballot papers, received until the meeting. The following information and documents are available on the website of the Company www.snaige.lt on menu item 'For Investors': - report on the convening of the Meeting; - the total number of the Company's shares and the number of shares with voting rights on the convening day of the Meeting; - draft resolutions on each agenda issue and other documents to be submitted to the Meeting; - general ballot paper form. Additional information on the stock event is provided by the analyst Božena Skorobogataja, who is available on tel.: +3705 2113589. Managing Director Gediminas Čeika +370 315 56206 News Source: NASDAQ OMX 26.04.2012 Dissemination of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Snaige AB Lithuania Phone: Fax: E-mail: Internet: ISIN: LT0000109274 WKN: End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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