1/23/2007 Convocation of General Meeting of Shareholders
A General Meeting of "NSEL 30 Index Fund" will take place at 11:00am on the 23rd of February 2007, at P.Luksio Str. 32 ("Domus Galerija" 5th Floor) in Vilnius, Lithuania. This meeting will be convoked by a decision of the fund's management company UAB "Investiciju portfeliu valdymas". Accounting date of Shareholders for the General Meeting is February 15, 2007.
6/9/2006 Convocation of Extraordinary Sharholders Meeting
An Extraordinary Meeting of Shareholders of "NSEL 30 Index Fund" will take place at 15:00 on the 11th of July 2006, at P.Luksio Str. 32 (“Domus Galerija” on the 5th Floor) in Vilnius, Lithuania.