Regarding the amendment of the procedure of the Ordinary General Meeting of Shareholders of AB K2 LT
Taking into account that the Resolution No. 207 was adopted by the Government of the Republic of Lithuania established the following quarantine regime, which, among other things, prohibits all events and gatherings in open and closed spaces, the Board of the AB K2 LT (the “Company”) has decided:
To change the venue of the General Meeting of Shareholders of the Company (the “Meeting”) to be held on 30th of March, 2020, at 4 PM from Salon Hall of the Arkangelas Convention and Art Center, Maironio str. 11, Vilnius to Metalistų str. 3, Kėdainiai.
To establish that shareholders may only participate in the Meeting and vote in writing by filling in general ballot paper. Filled general ballot paper shall be sent to the Company by post at Metalistas str. 3, LT-57241 Kėdainiai, Lithuania. The general ballot paper shall be considered valid and cannot be canceled if it complies with the requirements set by the Law on Companies of the Republic of Lithuania and is received by the Company prior to the Meeting.
To authorize the Director of the Company to perform all actions related to the determination of the quorum of the Meeting, signing of the minutes of the Meeting in accordance with the requirements of the Law on Companies of the Republic of Lithuania.
Information related to the execution of the rights of the shareholders, resolutions of the Meeting, as well as other information related to AB K2 LT, is provided to the shareholders via telephone No. 8 686 62 266, during the office hours 9:00 – 17:00.