Bendrovės akcininkų sprendimas dėl įstatinio kapitalo padidinimo / Shareholders decision to increase statutory capital (LT/EN)

[company name]

Legal entity code [code]

[address]

Data of the company is stored in the Register of Legal Entities of the Republic of Lithuania

[bendrovės pavadinimas]

Juridinio asmens kodas [kodas]

[buveinės adresas]

Duomenys kaupiami ir saugomi Lietuvos Respublikos Juridinių asmenų registre

SHAREHOLDERS‘ RESOLUTION

[date], [city]

Shareholders of [legal form] [name of company], legal person code [code], having its registered office at [address] (hereinafter – “the Company”):

[name, surname], personal code [personal code], residing at [residence address], who owns [number] ([number in words]) of Company’s shares that grant [number] ([number in words]) votes in Company’s shareholder’s meeting;