Ordinary General Meeting of Shareholders Announcement
In a significant move for UAB "Atsinaujinan?ios energetikos investicijos", the Management Company LORDS LB ASSET MANAGEMENT has announced the convening of the Ordinary General Meeting of Shareholders. This important event is aimed at engaging individuals invested in the future of the closed-end investment company meant for informed investors, recognized by its company code 304213372.
Details of the Shareholders Meeting
The meeting is scheduled to take place on 30 April at 11:00 a.m. at the registered office of the Company. Investors who hold shares in this innovative energy investment company are encouraged to attend. Registration for the meeting will begin an hour earlier, at 10:00 a.m., ensuring ample time for attendees to check in.
Eligibility to Attend
Shareholders wishing to be part of the discussion can attend either in person or through a proxy. Furthermore, those who have established an agreement transferring their voting rights are also welcome to voice their opinions and vote.
Identification Requirements for Attendees
It’s important for all participants to come prepared. A proof of identity will be required for entry into the meeting. If shareholders are represented by an authorized person, a power of attorney or a legally certified document will need to be presented to gain access.
Access to Meeting Agenda and Documentation
For participants who wish to review the materials regarding the meeting's agenda, including explanations for each resolution to be addressed, these will be made available at the registered office of the Company ahead of time. Having this information on hand can facilitate informed decision-making for all shareholders present.
Contact Information for Further Inquiries
For additional details or inquiries about the meeting, shareholders and stakeholders can reach out to R?ta Abromavi?ien?, the Legal Officer from LORDS LB ASSET MANAGEMENT. You may contact her at:
- Address: Jogailos st. 4, 01116 Vilnius
- Phone: +370 5 261 94 70
- Email: ruta.abromaviciene@lordslb.lt
Frequently Asked Questions
What is the purpose of the Ordinary General Meeting?
The meeting allows shareholders to discuss important topics, vote on resolutions, and voice their opinions regarding the company's direction.
Who can attend the Meeting?
Eligible attendees include shareholders who own shares on the date of the meeting, proxies on behalf of shareholders, and those with transferred voting agreement rights.
What documents should attendees bring?
Proof of identity is required for all participants, and authorized representatives must present a power of attorney or a relevant legal document.
How can shareholders access meeting materials?
All relevant materials and the agenda can be reviewed at the registered office of the company prior to the meeting date.
How do I get in touch for more information?
For queries, shareholders can contact R?ta Abromavi?ien? via phone or email. Detailed contact information is provided above.
