LES: Regarding of the Ordinary General Meeting of Shareholders of LESTO AB
An Ordinary General Meeting of Shareholders of LESTO AB is to be convened on the initiative and by the decision of the Board of company on 3 April 2015.
The date, time and place of the Ordinary General Meeting of Shareholders: The Ordinary General Meeting of Shareholders of LESTO AB will be held on 27 April 2015, at 11.00 a.m., on the premises of LESTO AB (?vej? str. 14, Vilnius).
The shareholder registration will start at 10.25 a.m. and will end at 10.55 a.m.
The record date of these General Meetings is 20 April 2015. Only persons who are shareholders of LESTO AB at the end of the record date of the General Meeting of Shareholders of company shall have the right to attend and vote at the General Meeting of Shareholders of LESTO AB.
The following agenda of the Ordinary General Meeting of Shareholders of LESTO AB was approved by the decision of the Board of company on 3 April 2015 and the following draft decisions is proposed:
Agenda of the Ordinary General Meeting of Shareholders of LESTO AB:
1. Regarding the approval of the consolidated Annual Report of the group of LESTO AB for the year 2013.
2. Regarding the approval of the consolidated Annual Financial Statements of LESTO AB for the year 2013.
3. Regarding the allocation of the profit (loss) of LESTO AB of the year 2013.
4. Regarding the approval of the new version of the Articles of Association of LESTO AB.
5. Regarding the change of the registered office of LESTO AB.
The proposed drafts decisions of the General Meeting of Shareholders of LESTO AB on the abovementioned agenda items:
1. Regarding the approval of the consolidated Annual Report of the group of LESTO AB for the year 2014:
“1.1. Approve the consolidated Annual Report of the group of LESTO AB for the year 2014 (see attached).”
2. Regarding the approval of the consolidated Annual Financial Statements of LESTO AB for the year 2014:
“2.1. Approve the consolidated Annual Financial Statements of LESTO AB for the year 2014 (see attached) audited by the audit company PricewaterhouseCoopers UAB.”
3. Regarding the allocation of the profit (loss) of LESTO AB of the year 2014.
“3.1. To allocate the profit (loss) of LESTO AB of the year 2014 (see attached).”
4. Regarding the approval of the new version of the Articles of Association of LESTO AB.
“4.1. Approve a new version of the Articles of Association of LESTO AB (attached).
4.2. Authorize the Director General of LESTO AB to sign the amended Articles of Association of LESTO AB and personally or through his authorized persons carry out all actions to implement this decision.”
5. Regarding the change of the registered office of LESTO AB.
„5.1. Change address of the registered office of LESTO AB and to register the new registered office of LESTO AB - Vilniaus m. sav., Vilniaus m., Aguon? g. 26.
5.2. Authorize the Director General of LESTO AB to personally or through his authorized persons carry out all actions to implement this decision.”
On 3rd April 2015 LESTO AB Supervisory board approved the consolidated Annual Report of the group of LESTO AB for the year 2014, the audited consolidated Annual Financial Statements of LESTO AB for the year 2014, the allocation of the profit (loss) of LESTO AB of the year 2014 and decided to give this review to the General Meeting of Shareholders of LESTO AB, which will be held on 27th April 2014.
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