Vilkyškių pieninė

Date: 28.10.2008 - 16:45 (GMT+3) , Exchange: VLN , Company: Vilkyškių pieninė
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VLP: Notice of the extraordinary general meeting of shareholders

Vilkyskiu Pienine AB          Notification on material event          28.10.2008

Notice of the extraordinary general meeting of shareholders

By the initiative and decision of the Board of  Vilkyskiu pienine AB
(Reg.No.277160980) the extraordinary general meeting of shareholders to be held
on November 28, 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. Authorizations of the Board of the company.
2. Change of the company's articles of association.
3. Authorization of the General Director of the company.

The registration day of the extraordinary general meeting of shareholders is
November 21, 2008. 
Shareholders must present personal identification document, authorized persons
- the Power of Attorney. 
The documents related to the Agenda of the meeting will be available for the
shareholders from November 17, 2008 at the head-office of the company
(Vilkyskiai, Pagegiai municipality). 

Vilija Milaseviciute
Finance director
Tel. +370 441 55102