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Regarding convocation of Extraordinary General Meeting of Shareholders of Public limited liability company “Novaturas”

On 27 December 2019 the Extraordinary General Meeting of Shareholders of Public limited liability company “Novaturas”, code 135567698, registered at A. Mickevičiaus st. 27, Kaunas, the Republic of Lithuania (hereinafter, the “Company”), is being convened (hereinafter, the “Meeting”) upon the initiative and decision of Board of the Company.
The place of the Meeting – AB „Novaturas“ premises, J. Jasinskio str. 16, Vilnius, the Republic of Lithuania. The Meeting commences at 10 a.m. (registration starts at 9 a.m. and ends at 9.45 a.m.).
The Meeting’s accounting day – 17 December 2019. The persons who are shareholders of the Company at the end of accounting day of the General Meeting of Shareholders or authorized persons by them, or the persons with whom shareholders concluded the agreements on the disposal of voting right, shall have the right to attend and vote at the Meeting.The Board of the Company initiates and convenes the Meeting, which on 29 November 2019 approved the following agenda of the Meeting:Agenda of the meeting:Approval of the Company’s Remuneration Policy (attached as Annex).Draft decision:To approve the Company’s Remuneration Policy that shall be valid from the day of its approval (attached as Annex).Approval of the Company’s Regulation of Granting Shares.Draft decision:To approve the Company’s Regulation of Granting Shares that shall be valid from the day of its approval and shall replace all previously valid regulation(s) on granting shares.
The total number of the Company’s shares of EUR 0.03 par value each and the number of shares granting voting rights during the general meeting of shareholders is the same and amounts to 7,807,000.
General voting ballot;Company’s Remuneration Policy.Contacts:
Tomas Staškūnas
CFO
A. Mickevičiaus str. 27, LT-44245 Kaunas, Lithuania
Tel. +370 37 750856, mob. +370 687 10426
fax. +370 37 321130
E-mail: tomas.staskunas@novaturas.lt
AttachmentsVoting ballot paper Novaturas GMS_ENNOVATURAS_Remuneration policy_ENG-LT_Final