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47, Vilnius, no later than the April 12th, 2018. Please be informed that along with a proposal to supplement the agenda of the Ordinary General Meeting of Shareholders must be submitted the drafts of proposed decisions, or if the decisions shall not be adopted, explanations on each of the proposed issue. Shareholders who own shares no less than 1/20 of all votes own the right at any time before the Ordinary General Meeting of Shareholders or during the meeting in writing (delivering proposals to the company at Panerių str. 47, Vilnius) or by e-mail firstname.lastname@example.org propose new draft decisions related to the questions included into agenda, additional candidates of the company‘s organs, propose an audit company. Shareholders own the right to ask the questions concerning the agenda of the Ordinary General Meeting of Shareholders. Questions may be submitted by e-mail email@example.com or delivered directly to the Company's office at Paneriu str. 47, Vilnius, not later than 3 working days till General Meeting. The Company may refuse to answer to shareholder's questions if they are concerned to the commercial (industrial) secrets or other confidential information. If it is possible to set the shareholder's identity, the Company shall inform the shareholder on the refusal to provide asked information. 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.
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