AB „SNAIGĖ“ - NASDAQ OMX Baltic

Consolidated annual report for year 2008
� Main OOO “Techprominvest” activities: consumer goods and consuming devices manufacturing and
realization, machinery maintenance and repair, consulting services, transportation services and other.
The plant in Kaliningrad was registered in November 2009;
� OOO “Snaigė Ukraine” activities: sales of refrigeration appliances, sales, consulting and services;
� OOO “Moroz Trade” – trade and marketing services. The company was registered in May 2004;
� OOO “Liga-servis” activities: sales of refrigeration appliances, consulting services, transportation
services and other. The company was registered in August 2005
� UAB “Almecha” activities: manufacturing of miscellaneous machinery and equipment. Registered in
November 2006
1.5 Company’s group‘s management structure
Gediminas Čeika – director general
Loreta Nagulevičienė – financial director (till 2008-06-01).
Neringa Menčiūnienė – financial director (from 2008-06-02).
Rūta Petrauskaitė – marketing director.
Gediminas Čeika – sales director.
Vladas Gavėnas – purchasing and logistics director (till 2008-09-23).
Jurga Nacevičienė – purchasing and logistics director (from 2008-09-24).
Giedrius Mikulskas – human resource director.
Kęstutis Urbonavičius – technical director.
1.6 Agreements with the stakeholders of public circulation of securities
On September 29, 2003 AB “Snaigė” entered into agreement with Financial Broker Firm “Orion Securities”
Ltd. (Tumėno str. 4, corp. B, floor 9, LT-01109, Vilnius) for management of accounts of the Company’s
issued securities and management of accounts of personal securities.
On 30 January 2008, AB “Snaigė” has entered into market making services agreement with Financial Broker
Firm “Orion Securities”.
1.7 Information about trading of Company’s securities in the regulated securities markets
1.7.1 Securities included in the trading lists of regulated securities markets
27,827,365 ordinary registered shares of AB “Snaigė” are included into the Official trading list of the Nasdaq
OMX Vilnius Stock Exchange. The total nominal value of the shares is 27,827,365 LTL. The VP CD
(Securities Central Depositary) number is 10927. The nominal value of a share was 1 (one) LTL.
On 7 April 2008 the company has pilled in an application to list 200 000 units of company‘s convertible
bonds with maturity of 367 days on the debt securities list of Nasdaq OMX Vilnius stock exchange. Total
nominal value of the issue: 20 000 000 LTL, securities ISIN code LT0000401515. The nominal value of one
bond – 100 LTL. Bonds redemption date – 6 April 2009.
1.7.2 Trade of the Company’s securities in stock exchanges and other organized markets
Trade of the company’s ordinary registered shares in the securities stock exchange was started on August 11,
1995.
The ordinary registered shares of AB “Snaigė” have been listed in the Official trading list of Nasdaq OMX
Vilnius Stock Exchange since April 9, 1998.
Prepared by UAB FMĮ „Orion Securities“ p. 3