"Scandinavian Seafood Factory", UAB juridinio asmens Registrų Centro pranešimas Nr. 5251549

Pranešimas

UAB Scandinavian Seafood Factory Legal entity code 304784403 Company address Vilniaus g. 3, Salcininkai NOTICE OF EXTRAORDINARY GENERAL CONVENING OF THE MEETING OF SHAREHOLDERS 2021 September 28 Salcininkai I am announcing that on the 26th of October 2021, 10 a.m. the Extraordinary General Meeting of Shareholders of UAB Scandinavian Seafood Factory (hereinafter referred to as the "Company") (hereinafter referred to as the "Meeting") shall be convened. The meeting is convened on the initiative of the Company's shareholder Igoris Prosa and by the decision of the Company's director. The meeting will be held at the Company's headquarters in Vilniaus st. 3, Salcininkai. Given that the number of patients with coronavirus (Covid-19) is constantly growing in the Republic of Lithuania, and that some of the Company's shareholders are abroad, shareholders will be able to express their will on the Meeting's agenda only by filling in and submitting to the Company general voting bulletin according to order specified in this notice. The Company does not provide the opportunity to participate and vote at the meeting by electronic means. A shareholder or his proxy shall vote in advance in writing by completing a general voting bulletin. If a shareholder submits a request to the Company by e-mail [email protected], the Company shall send the general voting bulletin by e-mail, specified by the shareholder not later than 10 days before the Meeting. The completed general voting bulletin must be signed by the shareholder or a person authorized by him. If the general voting bulletin is signed by a person authorized by the shareholder, a document confirming the right to vote must be attached to it. Duly completed general voting bulletin with attached documents must be submitted to the Company by e-mail [email protected] not later than on the last working day before the meeting, and the originals should be sent by registered or ordinary mail to Vilniaus st. 3, Salcininkai informing the Company about it by e-mail [email protected]. Accounting day of the meeting - 19th of October 2021 (Only those persons who will be shareholders of the Company at the end of the accounting day, or persons authorized by them, or persons with whom the shareholders have concluded agreements on the transfer of voting rights, have the right to vote at the General Meeting of Shareholders). The shareholders may get acquainted with the information related to the convening of the Meeting and its agenda by submitting a request to the Company by e-mail. by mail [email protected]. Agenda of the meeting: 1. Approval of the financial statements of UAB Scandinavian Seafood Factory for 2019; 2. Approval of the financial statements of UAB Scandinavian Seafood Factory for 2020.