Major Events 2016
20-12-2016
Registered the Articles of Association of Snaige AB download
 
09-12-2016
The following resolutions were made during the Extraordinary General Meeting of Shareholders held on 09 December 2016 download
Articles of association download
The voting results download
 
17-11-2016
On 9 December 2016 the extraordinary General Meeting of Shareholders of Snaigė AB, is convened the ordinary General Meeting of Shareholders download
- the total number of the Company’s shares and the number of shares with voting rights on the convening day of the Meeting download
- draft resolutions on each agenda issue (in general ballot paper) and other documents to be submitted to the Meeting download
- the commom voting-paper  - download
- registered the Articles of Association of Snaige AB - download
 
10-11-2016
Registered the Articles of Association of Snaige AB. On 10th of November, 2016 the Articles of Association of Snaige AB was registered on Register of Legal Entities AB (which was approved by shareholders on 02 November, 2016 extraordinary shareholders meeting).
 
02-11-2016
The following resolutions were made during the Extraordinary General Meeting of Shareholders held on 02 November 2016 download
 
31-10-2016
Snaigė, AB’s EBITDA reached EUR 3.6 million in the first nine months of this year (according to the unaudited consolidated data), which is 31 per cent higher than compared to the same period last year. The company’s sales revenue dropped by 9 per cent than compared to the same period last year and accounted for EUR 32 million (according to the unaudited consolidated data). The company exported around 89 per cent of all produce. According Gediminas Čeika, the CEO of Snaigė AB, the drop in sales was determined by aggressive pricing policies invoked by Chinese manufacturers in certain Western markets. “We are not always able to compete with Chinese manufacturers which are seeking to secure a position in Western European markets by offering an unreasonably low price.”– stated Mr G. Čeika. “We cannot afford operating at a loss; hence, we have lost a share of the sales in certain markets like France.” That said, the company increased its earnings in terms of exports to Ukraine, Czech Republic, Latvia, Moldova and other countries where Snaigė brand was well-known and associated with quality and durability. In the afore-mentioned countries, consumers gave their preference to the time- tested Lithuanian manufacturer.
 
11-10-2016
Notification on material event Convocation of the extraordinary General Meeting of Shareholders. On 2 November 2016 the extraordinary General Meeting of Shareholders of Snaigė AB, the address of head office Pramonės str. 6, Alytus, the company code 249664610 (hereinafter, the “Company”) is convened the ordinary General Meeting of Shareholders (hereinafter, the “Meeting”). The place of the meeting –at AB “Snaige” office, at the address Kareiviu tr. 6, Vilnius, Lithuania. The Meeting commences – at 10 a.m. (registration starts at 9.45 a.m.).
The Meeting’s accounting day – 25 October 2016 (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 General Meeting of Shareholders).
The Board of directors of the Company initiates and convenes the meeting.
Agenda of the Meeting: Increasing of the authorised capital of  AB “Snaigė”. The Company shall not provide the possibility to participate and vote in the Meeting through electronic communication channels. Draft resolutions on agenda issues, documents be submitted to the General Meeting of Shareholders and other information related with the exercising of the shareholders’ rights are available on the website of the Company www.snaige.lt on menu item “For investors”. This information will be also available for the shareholders at the head office of the Company (Pramonės street 6, Alytus) on business days from 9:00 am. till 16:00 pm. (on Fridays till 14:00), tel. +370 315 56206, +370 5 2361970.
Shareholders holding shares that grant at least 1/20 of all votes shall have the right of proposing to supplement the agenda of the Meeting by providing the Meeting draft resolution on each additionally proposed issue or in case no resolution is required - the explanation. The proposals to supplement the agenda shall be submitted in writing or by e-mail. The proposals shall be presented in writing to the Company on business days or by sending it by registered mail at the address Snaigė AB, Pramonės street 6, LT-62175 Alytus, Lithuania. The proposals submitted via the e-mail shall be sent on vilniaus.biuras@snaige.lt. The proposals to supplement the agenda with the additional issues shall be submitted till the 18 October 2016, 4:00 p.m. In case the agenda of the Meeting is supplemented the Company will report on it no later than 10 days before the Meeting in the same ways as on convening of the Meeting.
Shareholders holding shares that grant at least 1/20 of all votes shall have the right of proposing new draft resolutions on the issues already included or to be included in the agenda of the Meeting, audit firms for auditing purposes of financial statements. The proposals shall be submitted in writing or by e-mail. The proposals shall be presented in writing to the Company on business days till 31 October 2016, 2 p.m. or by sending it by registered mail at the address Snaigė AB, Pramonės street 6, LT-62175 Alytus, Lithuania. During the Meeting the proposals shall be submitted to the Chairman of the Meeting after he announces the Meeting agenda and no later than the Meeting starts working on the issues of agenda. The proposals submitted via the electronic mail shall be sent on vilniaus.biuras@snaige.lt. The proposals submitted on this e-mail till 31 October 2016, 2:00 p.m. will be discussed during the Meeting.
The shareholders shall have the right to present questions related to the General Meeting of Shareholders' agenda issues to the Company in advance in writing. The shareholders shall present the questions not later than 3 business days before the Meeting via the electronic mail on vilniaus.biuras@snaige.lt. The Company undertakes to respond to the submitted questions via the electronic mail till the Meeting day, except the questions related to the Company’s commercial secret and confidential information.
During the registration to attend the Meeting the shareholders or the persons authorized by them shall submit a document which is a proof of his identity. The shareholders' authorized persons shall submit the power of attorney confirmed by the established order. The power of attorney issued by the natural person shall be notarized. A power of attorney issued in a foreign state must be translated into Lithuanian and legalized in the manner prescribed by law. Representative can be authorized by more than one shareholder and shall have a right to vote differently under the orders of each shareholder. The shareholder holding shares of the Bank, where the shares have been acquired on his own behalf, but for the benefit of other persons, must disclose before voting at the General Meeting of Shareholders to the Company the identity of the final customer, the number of shares that are put to the vote and the content of the voting instructions submitted to him or any other explanation regarding the participation agreed upon with the customer and voting at the General Meeting of Shareholders.
Shareholder shall also have the right to authorize through electronic communication channels another person (natural or legal) to participate and vote in the Meeting on shareholder's behalf. Such authorization shall not be confirmed by the notary officer. The power of attorney issued through electronic communication channels must be confirmed by the shareholder with a safe electronic signature developed by safe signature equipment and approved by a qualified certificate effective in the Republic of Lithuania. The shareholder shall inform the Company on the power of attorney issued through electronic communication channels by e-mail vilniaus.biuras@snaige.lt no later than the last business day before the meeting at 2:00 p.m. The power of attorney and notification shall be issued in writing. The power of attorney and notification to the Company shall be signed with the Electronic Signature but not the letters sent via the e-mail. By submitting the notification to the Company the shareholder shall include the Internet address from which it would be possible to download free of charge software to verify an Electronic Signature of the shareholder.
 Each shareholder or representative thereof shall have the right to cast his/her vote in advance in writing by filling in a general ballot paper. The general ballot paper form is on the Company's website www.snaige.lt on menu item “For Investors”. Upon the written shareholder‘s request, the Company no later than 10 days before the Meeting shall send a general ballot paper by registered mail or hand it in person against signature. The general ballot paper filled shall be signed by the shareholder or his/her representative. In case the ballot paper is signed by the shareholder's authorized representative, such person along with the filled ballot paper shall submit the document to confirm the voting right. The ballot paper filled and the document confirming the voting right (if required) shall be submitted in a written form to the Company by registered mail at the address Snaigė AB, Pramonės street 6, LT-62175, Alytus, Lithuania, or by submitting it to the Company. Validated will be dully filled-in ballot papers, received until the meeting.
The following information and documents are available on the website of the Company www.snaige.lt on menu item “For Investors”:
- report on the convening of the Meeting;
- the total number of the Company’s shares and the number of shares with voting rights on the convening day of the Meeting download
- draft resolutions on each agenda issue (in general ballot paper) and other documents to be submitted to the Meeting;
The commom voting-paper  - download here
Additional information on the stock event is provided by telephone: +370 5 2361970.
 
30-09-2016
The following resolutions were made during the Extraordinary General Meeting of Shareholders held on 30 September 2016
THE AGENDA QUESTION: Regarding formation the revaluation reserve.
THE DECISION: To change the valuation methodology of real estate and movable property in accounting policy of AB “Snaigė”, stating market value of real estate and movable property, concluded by independent valuators, in financial statements for 9 months. To form the revaluation reserve for reflection of value difference between book and market value.
To authorize the General Manager of the Company Gediminas Ceika (with the right to reauthorize) to perform all necessary actions relating implementation of approved decisions by the extraordinary shareholders meeting.
Attached: The voting results download
 
09-09-2016
Notification on material event Convocation of the extraordinary General Meeting of Shareholders. On 30 September 2016 the extraordinary General Meeting of Shareholders of Snaigė AB, the address of head office Pramonės str. 6, Alytus, the company code 249664610 (hereinafter, the “Company”) is convened the ordinary General Meeting of Shareholders (hereinafter, the “Meeting”).
The place of the meeting –at AB “Snaige” office, at the address Kareiviu str. 6, Vilnius, Lithuania. The Meeting commences – at 10 a.m. (registration starts at 9.45 a.m.). The Meeting’s accounting day – 23 September 2016 (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 General Meeting of Shareholders).
The Board of directors of the Company initiates and convenes the meeting.
Agenda of the Meeting:
1. Regarding formation the revaluation reserve. The Company shall not provide the possibility to participate and vote in the Meeting through electronic communication channels. Draft resolutions on agenda issues, documents be submitted to the General Meeting of Shareholders and other information related with the exercising of the shareholders’ rights are available on the website of the Company www.snaige.lt on menu item “For investors”. This information will be also available for the shareholders at the head office of the Company (Pramonės street 6, Alytus) on business days from 9:00 am. till 16:00 pm. (on Fridays till 14:00), tel. +370 315 56206, +370 5 2361970.
Shareholders holding shares that grant at least 1/20 of all votes shall have the right of proposing to supplement the agenda of the Meeting by providing the Meeting draft resolution on each additionally proposed issue or in case no resolution is required - the explanation. The proposals to supplement the agenda shall be submitted in writing or by e-mail. The proposals shall be presented in writing to the Company on business days or by sending it by registered mail at the address Snaigė AB, Pramonės street 6, LT-62175 Alytus, Lithuania. The proposals submitted via the e-mail shall be sent on vilniaus.biuras@snaige.lt. The proposals to supplement the agenda with the additional issues shall be submitted till the 15 September 2016, 4:00 p.m. In case the agenda of the Meeting is supplemented the Company will report on it no later than 10 days before the Meeting in the same ways as on convening of the Meeting.
Shareholders holding shares that grant at least 1/20 of all votes shall have the right of proposing new draft resolutions on the issues already included or to be included in the agenda of the Meeting, audit firms for auditing purposes of financial statements. The proposals shall be submitted in writing or by e-mail. The proposals shall be presented in writing to the Company on business days till 29 September 2016, 2 p.m. or by sending it by registered mail at the address Snaigė AB, Pramonės street 6, LT-62175 Alytus, Lithuania. During the Meeting the proposals shall be submitted to the Chairman of the Meeting after he announces the Meeting agenda and no later than the Meeting starts working on the issues of agenda. The proposals submitted via the electronic mail shall be sent on vilniaus.biuras@snaige.lt. The proposals submitted on this e-mail till 29 September 2016, 2:00 p.m. will be discussed during the Meeting. The shareholders shall have the right to present questions related to the General Meeting of Shareholders' agenda issues to the Company in advance in writing. The shareholders shall present the questions not later than 3 business days before the Meeting via the electronic mail on vilniaus.biuras@snaige.lt. The Company undertakes to respond to the submitted questions via the electronic mail till the Meeting day, except the questions related to the Company’s commercial secret and confidential information.
During the registration to attend the Meeting the shareholders or the persons authorized by them shall submit a document which is a proof of his identity. The shareholders' authorized persons shall submit the power of attorney confirmed by the established order. The power of attorney issued by the natural person shall be notarized. A power of attorney issued in a foreign state must be translated into Lithuanian and legalized in the manner prescribed by law. Representative can be authorized by more than one shareholder and shall have a right to vote differently under the orders of each shareholder. The shareholder holding shares of the Bank, where the shares have been acquired on his own behalf, but for the benefit of other persons, must disclose before voting at the General Meeting of Shareholders to the Company the identity of the final customer, the number of shares that are put to the vote and the content of the voting instructions submitted to him or any other explanation regarding the participation agreed upon with the customer and voting at the General Meeting of Shareholders.
Shareholder shall also have the right to authorize through electronic communication channels another person (natural or legal) to participate and vote in the Meeting on shareholder's behalf. Such authorization shall not be confirmed by the notary officer. The power of attorney issued through electronic communication channels must be confirmed by the shareholder with a safe electronic signature developed by safe signature equipment and approved by a qualified certificate effective in the Republic of Lithuania. The shareholder shall inform the Company on the power of attorney issued through electronic communication channels by e-mail vilniaus.biuras@snaige.lt no later than the last business day before the meeting at 2:00 p.m. The power of attorney and notification shall be issued in writing. The power of attorney and notification to the Company shall be signed with the Electronic Signature but not the letters sent via the e-mail. By submitting the notification to the Company the shareholder shall include the Internet address from which it would be possible to download free of charge software to verify an Electronic Signature of the shareholder.
Each shareholder or representative thereof shall have the right to cast his/her vote in advance in writing by filling in a general ballot paper. The general ballot paper form is on the Company's website www.snaige.lt on menu item “For Investors”. Upon the written shareholder‘s request, the Company no later than 10 days before the Meeting shall send a general ballot paper by registered mail or hand it in person against signature. The general ballot paper filled shall be signed by the shareholder or his/her representative. In case the ballot paper is signed by the shareholder's authorized representative, such person along with the filled ballot paper shall submit the document to confirm the voting right. The ballot paper filled and the document confirming the voting right (if required) shall be submitted in a written form to the Company by registered mail at the address Snaigė AB, Pramonės street 6, LT-62175, Alytus, Lithuania, or by submitting it to the Company. Validated will be dully filled-in ballot papers, received until the meeting.
The following information and documents are available on the website of the Company www.snaige.lt on menu item “For Investors”:
- report on the convening of the Meeting;
- the total number of the Company’s shares and the number of shares with voting rights on the convening day of the Meeting;
- draft resolutions on each agenda issue (in general ballot paper) and other documents to be submitted to the Meeting;
- general ballot paper form.
Additional information on the stock event is provided by telephone: +370 5 2361970.
Draft resolutions of the General Meeting of Shareholders are attached:
 
31-08-2016
Snaigė AB reached an EBITDA of EUR 1.99 million (according to consolidated unaudited data) within the first six months of this year, which is 52% higher than during the same period last year.
Gediminas Čeika, Director General of Snaigė, is very positive about the company’s achievements. “Even though sales proceeds had slightly dropped, the company’s EBITDA had a significant increase due to sales growth in markets where Snaigė sells products under its own brand,” he said. “We are particularly happy about our recovering sales in Ukraine. Compared to the same period last year, sales in this country went up by 51% in the first half of 2016,” Mr Čeika added. France, Germany, Ukraine, Poland and the Czech Republic remain the company's largest markets. According to consolidated unaudited data, the company made EUR 755,000 in net profit during the first half of this year. The company's consolidated unaudited revenue reached EUR 19 million.
 
27-05-2016
Snaigė AB, not audited financial results for the first three months of 2016. Snaige AB  in the first quarter of this year earned EUR 438 thousand EBITDA (unaudited consolidated data ) which is 36 percent  more than last year, during the same period. According to Snaige CEO Gediminas Čeika, although the first quarter for refrigerator manufacturers and sellers is  always the slowest , "off-season", better results have been achieved by the sale of more expensive and profitable products in more profitable markets.
G. Čeika does not expect any dramatic changes in the cooling sector this year.  However he has concerns that some of the Turkish manufactures, which had some  loss in Russian market,  and Chinese manufacturers,  due to weakening dollar may begin reducing their prices also in „Snaige“ markets.
Consolidated financial statements For the three months period ended 31 march 2016 - download here
 
29-04-2016
Snaigė AB annual information for the year 2015. Presented are Snaigė, AB annual consolidated and Company‘s financial statements for the year 2015 (consolidated and Company’s financial statements together with independent auditor‘s report, consolidated annual report, confirmation of the responsible persons) approved by the Annual General Meeting shareholders on 29 April 2016.
2015 Consolidated and setarate Financial Statements presented together with independent auditor's report - download here
 
29-04-2016
Resolutions of the General Meeting of Shareholders. The General Meeting of shareholders of Snaige AB was held on 29 April 2016.
At the meeting was made following resolutions:
1.  THE AGENDA QUESTION: Consolidated annual report of Snaigė AB on the company’s activity for 2015. In the meeting taken for information the consolidated annual report of Snaigė AB on the company’s activity for 2015.
2. THE AGENDA QUESTION: Auditor’s conclusion on the company’s financial statements for 2015. In the meeting taken for information with the auditor’s conclusion on the company’s financial statements for 2015.
3. THE AGENDA QUESTION:  Approval of the set of financial statements of the company for 2015. THE DECISION: The set of financial statements of the company for 2015 has been approved
4.THE AGENDA QUESTION:  Approval of distribution of profit (loss) of Snaigė, AB for 2015. THE DECISION: The distribution of profit (loss) of Snaigė,AB for 2015 has been approved: Non-distributed profit (loss) at the end of the last financial year: EUR -3,841,012
Net result - profit (loss) of financial year: EUR 508,977
Distributable result- profit (loss)  of financial year: EUR -3,332,035
Transfers from reserves: EUR 885,477, for social and cultural needs: EUR 0, for investments: EUR 0.
Transfers from reserve foreseen by law: EUR 885,477
Transfers from reserve of share premium for covering of loss: EUR 0
Contributions of shareholders to cover loss: EUR 0
Distributable profit (loss): EUR -2,446,558
Distribution of profit (loss): EUR 885,477
Portion of profit allocated to reserves foreseen by law: EUR 885,477
Portion of profit allocated to other reserves: EUR 0
- for support and charity EUR 0
- for social and cultural needs EUR 0
Portion of profit allocated for payment of dividends: EUR 0. Portion of profit allocated for payment of premiums: EUR 0. Portion of profit allocated for payment of tantiemes: EUR 0. Other: EUR 0.
- portion of profit allocated to reserve for acquisition of own shares: EUR 0
- portion of profit allocated to reserve for investments: EUR 0
Non-distributed result - profit (loss) at the end of financial year: EUR -3,332,035
5. THE AGENDA QUESTION:  Revocation of the member of the Board and the new board member election for the term until the end of term of the Company’s Board. THE DECISION: Olga Kuznecova was revoked from the Board members of the Company. The new board member was not elected because any candidates were proposed. The General Manager of the Company was authorized (including the power to delegate) to perform all necessary actions, sign and submit documents related with changed  information to the Register of Juridical persons.
6. THE AGENDA QUESTION: Election of the audit firm for auditing purposes of financial statements and establishment of terms regarding the payment for audit services. THE DECISION: UAB KPMG Baltics has been elected for 2016 auditing purposes of annual financial statements. The General Director was authorized (with the right to delegate)  of the company to sign the agreement with the audit firm by establishing the terms of payment for the audit services and other terms.
 
21-04-2016
AB "Snaigė" information for the ordinary general shareholders meeting of the Company which will be held on 29 April 2016.
2015 Consolidated and setarate Financial Statements presented together with independent auditor's report - download here
 
08-04-2016
Convocation of the ordinary General Meeting of Shareholders. On 29 April 2016 the ordinary General Meeting of Shareholders of Snaigė AB, the address of head office Pramonės str. 6, Alytus, the company code 249664610 (hereinafter, the “Company”) is convened the ordinary General Meeting of Shareholders (hereinafter, the “Meeting”). The place of the meeting –at AB “Snaige” office, at the address Kareiviu str. 6, Vilnius, Lithuania. The Meeting commences – at 10 a.m. (registration starts at 9.45 a.m.). The Meeting’s accounting day – 22 April 2016 (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 General Meeting of Shareholders). The Board of directors of the Company initiates and convenes the meeting.
Agenda of the Meeting:
1. Consolidated annual report of “Snaigė” AB on the company’s activity for 2015
2. Auditor’s conclusion on the company’s financial statements for 2015.
3.Approval of the set of financial statements of the company for 2015.
4.Approval of distribution of profit (loss) of “Snaigė” AB for 2015.
5. Revocation of the member of the Board and the new board member election for the term until the end of term of the Company’s Board;
6. Election of the audit firm for auditing purposes of financial statements and establishment of terms regarding the payment for audit services;
The Company shall not provide the possibility to participate and vote in the Meeting through electronic communication channels. Draft resolutions on agenda issues, documents be submitted to the General Meeting of Shareholders and other information related with the exercising of the shareholders’ rights are available on the website of the Company www.snaige.lt on menu item “For investors”. This information will be also available for the shareholders at the head office of the Company (Pramonės street 6, Alytus) on business days from 9:00 am. till 16:00 pm. (on Fridays till 14:00), tel. +370 315 56206, +370 5 2361970.
Shareholders holding shares that grant at least 1/20 of all votes shall have the right of proposing to supplement the agenda of the Meeting by providing the Meeting draft resolution on each additionally proposed issue or in case no resolution is required - the explanation. The proposals to supplement the agenda shall be submitted in writing or by e-mail. The proposals shall be presented in writing to the Company on business days or by sending it by registered mail at the address Snaigė AB, Pramonės street 6, LT-62175 Alytus, Lithuania. The proposals submitted via the e-mail shall be sent on vilniaus.biuras@snaige.lt. The proposals to supplement the agenda with the additional issues shall be submitted till the 14 April 2016, 4:00 p.m. In case the agenda of the Meeting is supplemented the Company will report on it no later than 10 days before the Meeting in the same ways as on convening of the Meeting. Shareholders holding shares that grant at least 1/20 of all votes shall have the right of proposing new draft resolutions on the issues already included or to be included in the agenda of the Meeting, audit firms for auditing purposes of financial statements. The proposals shall be submitted in writing or by e-mail. The proposals shall be presented in writing to the Company on business days till 28 April 2016, 2 p.m. or by sending it by registered mail at the address Snaigė AB, Pramonės street 6, LT-62175 Alytus, Lithuania. During the Meeting the proposals shall be submitted to the Chairman of the Meeting after he announces the Meeting agenda and no later than the Meeting starts working on the issues of agenda. The proposals submitted via the electronic mail shall be sent on vilniaus.biuras@snaige.lt. The proposals submitted on this e-mail till 28 April 2016, 2:00 p.m. will be discussed during the Meeting. The shareholders shall have the right to present questions related to the General Meeting of Shareholders' agenda issues to the Company in advance in writing. The shareholders shall present the questions not later than 3 business days before the Meeting via the electronic mail on vilniaus.biuras@snaige.lt. The Company undertakes to respond to the submitted questions via the electronic mail till the Meeting day, except the questions related to the Company’s commercial secret and confidential information. During the registration to attend the Meeting the shareholders or the persons authorized by them shall submit a document which is a proof of his identity. The shareholders' authorized persons shall submit the power of attorney confirmed by the established order. The power of attorney issued by the natural person shall be notarized. A power of attorney issued in a foreign state must be translated into Lithuanian and legalized in the manner prescribed by law. Representative can be authorized by more than one shareholder and shall have a right to vote differently under the orders of each shareholder. The shareholder holding shares of the Bank, where the shares have been acquired on his own behalf, but for the benefit of other persons, must disclose before voting at the General Meeting of Shareholders to the Company the identity of the final customer, the number of shares that are put to the vote and the content of the voting instructions submitted to him or any other explanation regarding the participation agreed upon with the customer and voting at the General Meeting of Shareholders. Shareholder shall also have the right to authorize through electronic communication channels another person (natural or legal) to participate and vote in the Meeting on shareholder's behalf. Such authorization shall not be confirmed by the notary officer. The power of attorney issued through electronic communication channels must be confirmed by the shareholder with a safe electronic signature developed by safe signature equipment and approved by a qualified certificate effective in the Republic of Lithuania. The shareholder shall inform the Company on the power of attorney issued through electronic communication channels by e-mail vilniaus.biuras@snaige.lt no later than the last business day before the meeting at 2:00 p.m. The power of attorney and notification shall be issued in writing. The power of attorney and notification to the Company shall be signed with the Electronic Signature but not the letters sent via the e-mail. By submitting the notification to the Company the shareholder shall include the Internet address from which it would be possible to download free of charge software to verify an Electronic Signature of the shareholder. Each shareholder or representative thereof shall have the right to cast his/her vote in advance in writing by filling in a general ballot paper. The general ballot paper form is on the Company's website www.snaige.lt on menu item “For Investors”. Upon the written shareholder‘s request, the Company no later than 10 days before the Meeting shall send a general ballot paper by registered mail or hand it in person against signature. The general ballot paper filled shall be signed by the shareholder or his/her representative. In case the ballot paper is signed by the shareholder's authorized representative, such person along with the filled ballot paper shall submit the document to confirm the voting right. The ballot paper filled and the document confirming the voting right (if required) shall be submitted in a written form to the Company by registered mail at the address Snaigė AB, Pramonės street 6, LT-62175, Alytus, Lithuania, or by submitting it to the Company. Validated will be dully filled-in ballot papers, received until the meeting.
The following information and documents are available on the website of the Company www.snaige.lt on menu item “For Investors”:
- report on the convening of the Meeting;
- the total number of the Company’s shares and the number of shares with voting rights on the convening day of the Meeting Download
- draft resolutions on each agenda issue (in general ballot paper) and other documents to be submitted to the Meeting Download
General ballot paper form download
Additional information on the stock event is provided by telephone: +370 5 2361970.
 
01-02-2016
Snaigė AB increased its profit and EBITDA in 2015  Download
 
11-01-2016
Snaigė  AB will prepare and release its Interim information. Following the requirement set in the part 1 of the Article 24 of the Securities Law of the Republic of Lithuania, we hereby inform that  Snaigė will prepare an Interim consolidated information and will release it according to the rules provided by the legal acts.