OREANDA-NEWS. On 30 April 2015 the ordinary General Meeting of Shareholders of Snaig? AB, the address of head office Pramon?s str. 6, Alytus, the company code 249664610 (hereinafter, the “Company”) is convened the ordinary General Meeting of Shareholders (hereinafter, the “Meeting”).

 The place of the meeting –at AB “Snaige” office, at the address Kareiviu str. 6, Vilnius, Lithuania.

 The Meeting commences – at 10 a.m. (registration starts at 9.45 a.m.).

 The Meeting’s accounting day – 23 April 2015 (the persons who are shareholders of the Company at the end of accounting day of the General Meeting of Shareholders or authorized persons by them, or the persons with whom shareholders concluded the agreements on the disposal of voting right, shall have the right to attend and vote at the General Meeting of Shareholders).

 The Board of directors of the Company initiates and convenes the meeting.