Notice on convening the Extraordinary General Meeting of Shareholders of AB Akola Group

NOTICE TO THE SHAREHOLDERS OF AB AKOLA GROUPVilnius, 27 March 2025 Hereby we announce the Extraordinary General Meeting of Shareholders (hereinafter – the Meeting) of AB Akola Group, registered address Subačiaus St. 5, Vilnius, Lithuania, code 148030011, (hereinafter – the Company) is convened. The date, time, and venue of the Meeting – 29 April 2025 at 10.00 a.m., AB Akola Group office, Subačiaus St. 5, Vilnius, Lithuania. The accounting day of the Meeting is 22 April 2025. Only the persons who are the sha ...