DRAFT RESOLUTIONS
AB Kauno Tiekimas Extraordinary Meeting to be held on 26-06-2009
Item One
1. CONSIDERED. On having the shares of the company removed from AB NASDAQ OMX
Vilnius Stock Exchange Secondary List.
Speakers: Chairman of the Board Igor Gončaruk and General Director, Board Member
Irena Keblerienė.
Due to passive trading and a small number of shares circulating at the Stock
Exchange the Extraordinary Meeting shall be suggested to pass a resolution on
having the shares of the company removed from AB NASDAQ OMX Vilnius Stock
Exchange Secondary List.
RESOLVED:
To have the shares of the company removed from AB NASDAQ OMX Vilnius Stock
Exchange Secondary List.
Votes: “for” ______, “against______, “abstained” ______
Item Two
2. CONSIDERED. On appointing a person who shall announce a mandatory tender
offer.
Speaker: Chairman of the Board Igor Gončaruk.
In pursuance of Part 2 Article 31 of the Law on Securities of the Republic of
Lithuania, I hereby declare that I personally assume the obligation of buying up
the company shares. I ask the Meeting to approve me as a person who will
announce the mandatory tender offer.
RESOLVED:
To approve Igor Gončaruk as a person who will announce the mandatory tender
offer.
Votes: “for” ______, “against______, “abstained” ______
Item Three
3. CONSIDERED. Remuneration for auditing services
Speaker: General Director of the Company Irena Keblerienė.
After the shares are removed from Vilnius Stock Exchange Secondary List, the
Board of the Company suggests audit firm UAB Auditorių Biuras to be paid
LTL20,000 plus VAT for auditing services in 2009.
RESOLVED:
After the shares are removed Vilnius Stock Exchange Secondary List, the audit
firm UAB Auditorių Biuras shall be paid LTL20,000 (twenty thousand litas) plus
VAT for auditing services in 2009.
Votes: “for” ______, “against______, “abstained” ______