Persons, who at the end of the tenth business day following the Meeting that will adopt a respective decision,
i.e. on 13 May 2016, (rights accounting day) will be shareholders of the Company, shall have proprietary rights
(to get dividends).
O poważnym traktowaniu akcjonariuszy i firmy, świadczy zatwierdzenie wyboru międzynarodowego audytora .
" To select UAB Ernst & Young Baltic, legal entity’s code 110878442, address Subačiaus str. 7,
Vilnius, as the audit firm to perform the audit of the financial statements of the Company for the
year 2016 "
file:///C:/Users/ym/Downloads/IRL_notice%20on%20convocation%20og%20AGM_for%20internet%2020160407_ENG.pdf