LESTO AB, identification code 302577612, registered office placed at Žvejų str. 14, Vilnius, Republic of Lithuania. The total number of registered ordinary shares issued by company is 603 944 593; ISIN code LT0000128449.
LESTO AB informs, that in accordance with paragraph 4 of Article 25 of the Law on Companies of the Republic of Lithuania on 25th of July, 2013 the shareholder of the company UAB “Visagino atominė elektrinė” proposed new version of draft solutions of second and third agenda issues of 26th of July, 2013 Extraordinary General Meeting of Shareholders.
Draft solution of second issue of the agenda „Relating to the approval of a new version of the Articles of Association of the Company“:
2.1. To approve a new version of the Articles of Association of the Company (attached) and to authorize the Director General to sign the amended Articles of Association.
In accordance to the Law of the amendment of the Article 18 of Republic of Lithuania Law on Companies, which came into force on 14th of July, 2013, UAB „Visagino atominė elektrinė“ proposed to approve new version of the Articles of Association of the Company, compatible with new version of Article 18 of the Law on Companies.
Draft solution of third issue of the agenda „Relating to the formation of the Supervisory Board“:
3.1. To determine that two Supervisory board members of LESTO AB will be elected on Extraordinary General Meeting of Shareholders of LESTO AB of 26th of July 2013.
3.2. To elect the following 2 (two) persons as Supervisory board members for a four (4) year cadence:
3.2.1. Ilona Daugėlaitė (personal code and place of residence must not be published);
3.2.2. Darius Kašauskas (personal code and place of residence must not be published).
Currently UAB “Visagino atominė elektrinė” owns 82.63 % of LESTO AB shares.
Shareholders can familiarise themselves with documents related to the agenda of the General Meeting of Shareholders of LESTO AB, draft decisions on the agenda, documents to be submitted to General Meeting of Shareholders and other information related to the implementation of the rights of shareholders specified in this notice on the website of LESTO AB at http://www.lesto.lt from the date of this notice as well as on the premises of LESTO AB (Žvejų str. 14, Vilnius) during working hours (7.30–11.30 a.m. and 12.15–4.30 p.m.; 7.30–11.30 a.m. and 12.15–3.15 p.m. on Fridays).
Information is not confidential.
Representative for Public Relations Ernestas Naprys, Tel. No (8~5) 251 4516.
