CORRECTION: For The voting ballot for the draft decision on issue 7 of the agenda of the ordinary General Meeting of Shareholders of joint stock company „Novaturas“ to be held on 6 June 2023.AB “Novaturas” (the “Company”) informs that the voting ballot for the draft decision on issue 7 of the agenda of the Company‘s ordinary General Meeting of Shareholders (Election of a Board of the Company) has been corrected (attached). Attached: - General voting ballot on item 7 of the agenda (Election of a Board of the Company) - corrected.
Contacts:
Vygantas Reifonas CFO
J. Jasinksio str. 16C, Vilnius, Lithuania
Tel. +370 687 21603
E-mail: vygantas.reifonas@novaturas.lt
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