Po izredno intenzivnem tednu se bo predsednik VZMD, mag. Kristjan Verbič, udeležil Generalne skupščine Evropskega združenja delničarjev (Euroshareholders), ki bo jutri, 15. junija 2007 v Litovskem glavnem mestu Villniusu.
Na tokratni Generalni skupščini bo predsednik VZMD Euroshareholders in predstavnike nacionalnih združenj delničarjev posebej seznanil s perečo problematiko malih delničarjev Pomorske družbe, d.d., in Slovenske industrije jekla, d.d., in predstavil potek aktivnosti za organizacijo Generalne skupščine Euroshareholders, ki je prihodnje leto predvidena v Sloveniji.
V nadaljevanju sledi obsežen program Generalne skupščine Euroshareholders s pripadajočim dnevnim redom.
DRAFT AGENDA
Euroshareholders’ General Assembly
15th June 2007, Vilnius
Thursday, 14th June 2007
a visit to the OMX-Vilnius Stock exchange with a professional presentation by Mr. Saulius Malinauskas of the Lithuanian market, the local trading and how it fits into the Baltic and Nordic region.
Friday, 15th June 2007
10.00 a.m. General Assembly
(Morning session at the Lithuanian Shareholders Association’s premises, in the Reval Hotel Lietuva- DELTA Lounge - hall, on the 22nd floor, Konstitucijos Ave. 20, Vilnius)
Introduction by the President, Peter Paul de Vries
Items for decision:
1. Approval of the agenda
2. Approval of the minutes of the General Assembly of Brussels on 9th February 2007
3. Potential cooperation with The European Federation of Financial Advisers and Financial Intermediaries (FECIF), Modrikamen, Browston Investment SARL, The European Confederation of Directors' Associations (ecoDa) and European Federation of Employee Share Ownership (EFES)
4. Deadline for membership fees.
5. The Shell class action: impact on the future of Euroshareholders (Peter Paul de Vries, the President)
6. Programme of the Brussels meeting on October 12th, 2007
Items for information and discussion:
7. Undertakings for Collective Investments in Transferable Securities (UCITS) - present status
8. Euroshareholders’ webpage update (Gerben Hettinga)
9. Shareholders rights directive ( voting rights)
10. Report on the Class Action conference, 5th April 2007, Milan
11. National associations: round the table
12. Dates and venues of forthcoming meetings:
a. 11th October 2007 meeting of World Federation - Brussels
b. 12th October 2007 General Assembly - Brussels
c. 15th February 2008 General Assembly - Ljubljana
d. 20th June 2008 General Assembly - Brussels
e. December 2008 General Assembly - Wiesbaden
12.00 p.m. Open panel discussion with outsiders and press conference. Chairman Lady of Lithuanian Securities Commission (LSC) Vilija Nausedaite and Peter Paul, President of the Euroshareholders will deliver a speech.
13.00 p.m. Lunch at the Reval Hotel Lietuva, on the 22nd floor, DELTA Lounge hall. (
3.00 p.m. Continuation of the meeting at Vilnius University library, P. Smuglevicius hall.
(Universiteto str. 3, Vilnius)
Prof. Habil. Dr. Juozas - Vidmantis Vaitkus, a Pro-Rector for research of Vilnius University, will deliver a speech.
5.00 p.m. End of the meeting.
6.00 p.m. Euroshareholders’ role in cases of problems between investors and other market players/stakeholders (Jean-Pierre Paelinck, Secretary General) at the Chodkeviciai palace.
(Didzioji str. 4, Vilnius)
7.00 p.m. Concert at the Chodkeviciai palace: Friedrich Nietzsche and M. K. Ciurlionis compositions.
(Didzioji str. 4, Vilnius)
8.00 p.m. Dinner at the Shakespeare hotel. Eduardas Vilkas from Lithuanian Academy of Sciences, will deliver a speech.
(Bernardinu str. 8/8, Vilnius)