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On 21 February 2024 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 (hereinafter, the “Meeting”). The place of the meeting –at AB “Snaige” office, at the address Pramonės str. 6, Alytus, Lithuania. The Meeting commences – at 10 a.m. (registration starts at 9.45 a.m.). The Meeting’s accounting day – 14 February 2024 (the persons who are shareholders of the Compan

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