Vilkyškių pieninė

Data: 2008.03.27 - 08:24 (GMT+3) , Birža: VLN , Bendrovė: Vilkyškių pieninė
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VLP: Notice of the annual general meeting of shareholders

Vilkyskiu Pienine AB          Notification on material event          27.03.2008

Notice of the annual general meeting of shareholders

By the initiative and decision of the Board of  Vilkyskiu pienine AB
(Reg.No.277160980) the annual general meeting of shareholders to be held on
April 29, 2008 at 11:00 in the head-office of the company (Vilkyskiai, Pagegiai
municipality) is convened. The registration of shareholders starts at 10:00
till 10:50. 

On the Agenda:
1. The Annual Report of the Company for the year 2007.
2. Auditor's Report regarding the 2007 Annual Report and the financial
statements. 
3. Approval of the 2007 financial statements.
4. Profit appropriation for the year 2007.

The registration day of the annual AGM is April 22, 2008.
Shareholders must present personal identification document, authorized persons
- the Power of Attorney. 
Additional information about the material event can be obtained from the
authorised person - Economist - Analyst  Mrs. Vilija Milaseviciute, tel +370
441 55102.