Notes regarding the right to vote and the right to dividends

10.03.2005 VLN

The Vilnius Stock Exchange draws attention to the provisions regarding the right to vote and participate at the general shareholders’ meeting and the right to dividends in the Law on Companies of the Republic of Lithuania:

• Persons who are the shareholders of the company at the close of the shareholders’ registration day of the General Meeting are entitled to participate and vote at the General Meeting. The shareholders’ registration day of the General Meeting of a public company is the fifth working day before the General Meeting. The VSE informs about the dates, on which General Meetings are convened, and about the shareholders’ registration days of the General Meeting.
  
  
• Persons who are the shareholders of the company at the close of the day of the General Meeting are entitled to dividend, which has been declared at that Meeting. As the ownership right to the shares acquired on the central market is transferred on the third day after conclusion of the transaction, the VSE informs about the ex dividend days.

The updated information is available on the internet-link of the VSE:
Securities : Investor calendar


For more information:

Saulius Malinauskas, Head of Listing, Vilnius Stock Exchange
Phone: (+370 5) 272 14 06, saulius.malinauskas@nasdaqomx.com

Simona Backiene, Senior Listing Specialist, Vilnius Stock Exchange
Phone: (+370 5) 272 17 05, simona.backiene@nasdaqomx.com