AB „SNAIGĖ“ - NASDAQ OMX Baltic

Consolidated annual report for year 2008
3.1. To sign contract with the dealer of public turnover of securities UAB FMĮ “Orion securities“, code
1220 33915, concerning actions related to implementation of resolution of this Meeting to issue CSs;
3.2. To sign contracts for bonds leaving to define other provisions of the contracts to his own
discretion;
3.3. Having changed the wording of the point 9.1.11 of the Articles of the Company to sign the changed
Articles of the Company and submit to the registrar of the register of legal persons;
3.4. to sign the changed Articles of the Company with increased authorized capital and number of
shares and submit to the registrar of the register of legal persons;
3.5. To carry all other actions related to implementation of the resolutions of this Meeting.
4 February 2008. On convening the extraordinary general meeting of shareholders. On January 31, 2008
the Management board of „Snaige“ AB decided to convene the Extraordinary General Meeting „Snaigė“ AB
(code 249664610, headquarters, Pramones str. 6, Alytus) shareholders on March 7, 2008 at 10:00 in the main
meeting hall of the company (Pramonės str. 6, Alytus). Registration starts 9:30 pm, ends- 9:50 pm. On the
agenda:
1. Issuing convertible debentures and increasing the authorized capital.
2. Amendments of the Articles of Association.
3. Deputation of authority.
Shareholders who at the end of the accounting day of the General Meeting of Shareholders, i.e. February 29
2008, will be on the shareholders list of the Company have a right to participate and vote at the General
Meeting personally or by proxy, or represented by a person with whom an agreement on the transfer of voting
rights is concluded.
The shareholders attending the meeting must provide personal identification document. The authorized
representatives of the shareholders must additionally posses a proxy approved by the procedure prescribed by
law.
30 January 2008. AB Snaige signed a liquidity provider agreement with Orion Securities. AB Snaige signed
a liquidity provider agreement with Orion Securities.
28 December 2007. Appointment of a new Managing Director. The Board meeting resolved to recall
Mindaugas Sestokas from office of the Managing Director since January 3, 2008 and to elect Gediminas
Ceika Managing Director.
29 November 2007. Decisions of shareholders extraordinary general meeting. Extraordinary general meeting
of shareholders on November 29, 2007, passed to conclude the contract with UAB “Ernst &Young Baltic“
concerning the audit AB “Snaigė“ financial statement and consolidated financial statement of the year 2007.
The contract price LTL 228.000 (EUR 66 033).
29 November 2007. CORRECTION: Corrected interim information for the 1st half of the year of 2007.
Snaige AB presents unaudited consolidated financial statements of the first half year 2007, which has been
corrected according to the notes provided by Lithuanian Securities Commission.
29 November 2007. Financial accountability of nine months of 2007 and confirmation of responsible
persons. Presenting the confirmation of responsible persons of „ Snaige“ AB and interim consolidated and
unaudited financials accountability of nine months of year 2007.
16 November 2007. Corrected interim information for the 1st half of the year of 2007. AB "Snaige"
presenting corrected consolidated financial statements of the first half year 2007, interim report and
responsible person’s confirmation.
Prepared by UAB FMĮ „Orion Securities“ p. 91