AB „SNAIGĖ“ - NASDAQ OMX Baltic

Consolidated annual report for year 2008
2.4.3 The employees of the Company and its subsidiaries in 2006-2008 according to the personnel groups
Employees
2008 2007 2006
Amount % Amount % Amount %
heads 11 0,5 12 0,5 11 0,5
experts 394 18 443 18 469 20,7
workers 1 832 81,5 2 006 81,5 1 785 78,82
Total: 2 237 100 2 461 100 2 231 100,0
No special rights or duties of the employees are indicated in the employment contract or collective
agreement..
2.5 Significant agreements
None of the significant agreements between the Company, shareholders, workers and etc. were changed.
2.6 Company’s articles of the company modification procedure
The articles of the company can be modified by the decision of general shareholders meeting, with the
qualified majority of 2/3, except from the cases described in the law of public companies.
After general meeting of the shareholders takes a decision to modify the articles, the list of all the modified
text in the articles is made and signed by the attorney of the general meeting.
Modified articles and documents confirming the decisions to modify the articles have to be submitted to the
register of the enterprises during the period specified by the law.
2.7 Information about the Company‘s management bodies
2.7.1 Members of the management bodies
2.7.1.1 Data with regard to the share of the Company’s authorized capital
BOARD
Name Position
Nerijus Dagilis Chairman of the Board
of AB “Snaigė”
Domininkas Kašys Member of the Board of
AB “Snaigė
Martynas Česnavičius
Marius Binkevičius
Mindaugas Šeštokas (till 2008.04.11)
Member of the Board of
AB “Snaigė
Member of the Board of
AB “Snaigė
Member of the Board of
AB “Snaigė
Amount of
shares
available, in
pcs.
Share of the
capital
available, in
percentage
- - -
- - -
15 0,00 0,00
- - -
- - -
Share of
votes,
percentage
Prepared by UAB FMĮ „Orion Securities“ p. 11