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Voting Ballot Rules.pdf

IRL_general-voting-ballot_ENG_20150408.pdf
Preview of Voting Ballot Rules
🔗 Source: interrao.lt
📊 Size: 246 KB
📄 Pages: 4 pages
⬇️ Downloads: 592

Summary

The right to fill the General Voting Ballot is reserved for shareholders of AB INTER RAO Lietuva on the record date and those authorized by them. The filled-in ballot must be submitted to AB INTER RAO Lietuva by 9:00 am on April 30, 2015, along with a proxy or document confirming voting rights. The ballot is valid if received before the deadline and includes the shareholder's name, surname, and personal code or company name and code. The ballot includes six draft resolutions: approving the Consolidated Annual Report, Audited Annual Financial Statements, distribution of profit, selection of audit firm, changing the nominal value of shares and authorized capital, and approving the New Wording of the Articles of Association.

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Description

The right to fill the General Voting Ballot is reserved for shareholders of AB INTER RAO Lietuva on the record date and those authorized by them.

Technical Information

  • File Format: PDF
  • File Size: 246 KB
  • Pages: 4
  • Language: EN
  • Total Downloads: 592
  • Last Updated: 8 hours ago

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This PDF document about Voting Ballot Rules provides comprehensive information and guidance. Whether you're a beginner or advanced user, this resource offers valuable insights into Voting Ballot Rules.

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