Elektrėnai, Lithuania, 2011-07-04 16:30 CEST (GLOBE NEWSWIRE) --
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The extraordinary general meeting of shareholders of public company “LIETUVOS ENERGIJA” (business ID: 220551550, legal form: public company, registered office address: Elektrinės g. 21, Elektrėnai, Republic of Lithuania, data on the Company collected and stored by the Legal Persons‘ Registration Division of Vilnius Branch of VĮ Registrų Centras) held on 4 July 2011 adopted the following decisions: 1. Concerning change of name of AB “Lietuvos energija” 1. To change the name of AB Lietuvos energija (business ID 220551550) into AB “Lietuvos energijos gamyba”. 2. Concerning amendments to the Articles of Association of AB “Lietuvos energija” 1. To approve the amended Articles of Association of AB “Lietuvos energija” (business ID 220551550) by entering the changed name of the company AB “Lietuvos energijos gamyba” (new version of the Articles of Association appended). 2. To authorise Mr. Dalius Misiūnas, Director General of AB “Lietuvos energija” (new name – AB “Lietuvos energijos gamyba”) to sign the amended Articles of Association of AB “Lietuvos energija” and to take any other actions necessary for the registration of the amended Articles of Association in the Legal Persons‘ Register according to the procedure prescribed by the law. 3. Concerning reorganisation of AB “Lietuvos energija” 1. To reorganise, according to Article 2.97(4) of the Civil Code of the Republic of Lithuania and the Terms of Reorganisation of AB “Lietuvos energija” (business ID 220551550) and AB Lietuvos elektrinė (business ID 110870933), AB “Lietuvos energija” and AB Lietuvos elektrinė (hereinafter collectively referred to as the “Companies“) by merger as provided for in Article 2.97(4) of the Civil Code of the Republic of Lithuania, by merging the Companies under reorganisation (which will cease to be legal persons upon the reorganisation) into a new company Lietuvos energija, AB, which will start operating upon reorganisation and to which the assets, rights and liabilities of the Companies will be transferred, i. e. a new legal person – Lietuvos energija, AB will be formed and continue operations on the basis of the Companies having ceased their operations. 2. To approve the Terms of Reorganisation of AB “Lietuvos energija” and AB Lietuvos elektrinė, whereby the Companies under reorganisation are merged into a new legal person Lietuvos energija, AB, continuing operations upon reorganisation (appended). 3. To approve the Articles of Association of Lietuvos energija, AB continuing operations upon reorganisation (appended). 4. To authorise Mr. Dalius Misiūnas, Director General of AB “Lietuvos energija”, to sign the approved amended Articles of Association of AB “Lietuvos energija”, to publish the Terms of Reorganisation and other relevant information and documents according to the procedure prescribed by the law, to submit them to the notary, the Legal Persons‘ Register and the shareholders, to take any requisite actions in order to register the Articles of Association of Lietuvos energija, AB in the Legal Persons‘ Register according to the procedure prescribed by the law, as well as to take any other actions related to the implementation of this decision and the reorganisation of the Companies; the Director General of AB “Lietuvos energija” is authorised to re-authorise other persons to take the above actions in their full scope. 4. Concerning selection of auditor for AB “Lietuvos energija” and establishment of terms of payment for audit services 1. To select PricewaterhouseCoopers UAB (business ID 111473315, address J. Jasinskio g. 16 B, LT-01112 Vilnius) as an auditor for the conduct of an audit of financial statements for 2011 (including consolidated financial statements), establishing a fee for the audit services up to LTL 80,000 (eighty thousand Litas) exclusive of VAT, the audit fee to be paid upon provision of the audit services in two stages: LTL 31,000 (thirty one thousand Litas) exclusive of VAT after Stage 1 (i.e. upon completion of a review of the accounting period ending on 30 June 2011 and submission of a review report), and LTL 49,000 (forty nine thousand Litas) exclusive of VAT after Stage 2 (i.e. upon completion of the audit services for the year ending on 31 December 2011), within 60 (sixty)days from the date of issue of a tax invoice. |
The extraordinary general meeting of shareholders of Lietuvos energija, AB held on 4 July 2011 adopted the following decisions:
1. Concerning election of members of the Board of Lietuvos energija, AB
1. To elect the following persons as members of the Board of Lietuvos energija, AB, which will start operating upon reorganisation of AB “Lietuvos energija” and AB Lietuvos elektrinė, for a 4 (four) years‘ term of office:
1.1. Arvydas Darulis (personal ID <data not subject to publication>, place of residence < data not subject to publication>);
1.2. Kęstutis Žilėnas (personal ID <data not subject to publication>, place of residence < data not subject to publication>);
1.3. Aloyzas Vitkauskas (personal ID <data not subject to publication>, place of residence < data not subject to publication>);
1.4. Šarūnas Vasiliauskas (personal ID <data not subject to publication>, place of residence < data not subject to publication>);
1.5. Dalius Misiūnas (personal ID <data not subject to publication>, place of residence < data not subject to publication>).
For more information about the decisions adopted by the extraordinary general meetings of shareholders of AB LIETUVOS ENERGIJA and Lietuvos energija, AB see the website of AB LIETUVOS ENERGIJA: http://www.le.lt/.
Jūratė Kavaliauskaitė
Head of Communications, AB Lietuvos Energija
Tel. +370 619 62019
E-mail: jurate.kavaliauskaite@lpc.lt
