NOVATURAS (NTU): NOVATURAS AB (135/2023) UPDATE: Regarding specification of draft decision of the ordinary General Meeting of shareholders of joint stock company "Novaturas" on issue 7 of the agenda. - raport 135/2023
Report no 135/2023
Podstawa prawna: art. 17. 1 MAR.
AB "Novaturas" (the "Company") informs that according to par. 4 of Art. 25 of the Law on Joint Stock Companies of the Republic of Lithuania, after the shareholders whose shares hold not less that 1/20 of the total votes propose additional candidates for the members of the Company's Board in writing, a specification is provided on draft resolution of item 7 of the agenda of the Companys General Meeting of Shareholders:
1. "7. Election of a Board of the Company.
After the resignation of the Members of the Board of the Company, candidates for the election of new members of the Board of the Company are submitted to the Meeting.
Draft decision proposed:
To be elected to the Board of the Company for a new term (personal data are not published publicly):
Tomas Korganas.
Ugnius Radvila.
Gediminas Almantas (independent member)."
Attached:
1. General voting ballot on item 7 of the agenda (Election of a Board of the Company).
Contacts:
Vygantas Reifonas
CFO
J. Jasinksio str. 16C, Vilnius, Lithuania
Tel. +370 687 21603
E-mail: vygantas.reifonas@novaturas.lt
