AB „SNAIGĖ“ - NASDAQ OMX Baltic

Consolidated annual report for year 2008
8.______________________________________________________________________________
(The chain of controlled entities though which the voting rights and (or)
securities that subject to a formal agreement and upon an initiative of the
owner thereof grants the right to acquire the shares issued by the Company are
held (if applicable))
9. In case voted with proxy: The proxy ____________________________
(name and last name of the proxy)
is granted the right to vote at his own discretion in respect of
________________
number of votes (units, %)
expires on ________________________ (date)
10.* In case owners of convertible bonds wish to convert bonds to ordinary registered shares on 06-04-2009,
the total number of shares issued would change, therefore voting rights held might change in the future.
Jone Sceponaviciute
AB Bankas Hansabankas
Head of Securities Department
7 April 2008. The subscription of "Snaige" AB convertible bonds has ended. On 4 April 2008 the
subscription of „Snaige“ AB convertible bonds with maturity of 367 days, annual interest rate of 14% has
ended. During the subscription period the whole issue of nominal value of LTL 20 000 000 (EUR 5 792 400)
was successfully subscribed.
28.03.2008
Resignation of the Member of the Management Board
Mindaugas Sestokas, managing director of „Kitron“ UAB, subsidiary of „ Hermis
Capital“ , resigns as member of the Management Board "Snaige" AB with effect
from 11th of April, 2008.
20 March 2008. Notice of the annual general meeting of shareholders. On March 20 2008 the Management
board of „Snaige“ AB decided to convene the Annual General Meeting of shareholders „Snaigė“ AB (code
249664610, headquarters, Pramones str. 6, Alytus) on April 26, 2008 at 1:00 pm in the hall of the company
(Pramonės str. 6, Alytus). Registration starts 0:30 pm, ends-0:50 pm.
On the agenda:
1. The annual report on the company‘s activities for the year 2007.
2.Auditor‘s report on company‘s financial statements of the year 2007.
3.Approval of company‘s annual financial statements of the year 2007.
4.Approval of the 2007 profit appropriation.
5.Regarding the buy-back of the company‘s own shares.
Shareholders who at the end of the accounting day of the General Meeting of Shareholders, i.e. April 18
2008, will be on the shareholders list of the Company have a right to participate and vote at the General
Meeting of Shareholders personally or by proxy, or represented by the person with whom an agreement on
the transfer of voting rights is concluded.
The shareholders attending the meeting must provide person‘s identification document. The authorized
representatives of the shareholders must additionally posses a proxy approved by the procedure prescribed
by law.
Prepared by UAB FMĮ „Orion Securities“ p. 85