Dear Members,

You are warmly invited to the Annual General Meeting on 7^th of March at 4-6 PM at Swedbank, Konstitucijos pr. 20A.

RSVP latest on 3^rd of March, 2017, by email gabriele@swedish.lt

Some practical information:

• Kindly find the Invitation Letter with the draft of the Meeting Agenda, the Association Report and the document for the Power of Attorney.

• Please note that only Members that have paid the Membership fee for 2017 are allowed to vote. One Member is entitled to one vote.

• If the sole Management Body of the company, which has the representation right according to the data of the Register of Legal Persons, is unable to attend and vote during the AGM, she/he shall issue a Power of Attorney signed (and sealed, if required under the respective AoA). The original Power of Attorney must be presented at the AGM.

Do not hesitate to contact the SCC office, in case you have any questions.

Looking forward to seeing You at the Annual General Meeting!