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.
The Ordinary General Meeting of Shareholders of LESTO AB, held on 4 April 2014, adopted the following decisions:
1. Item of agenda “Regarding the approval of the consolidated Annual Report of the group of LESTO AB for the year 2013”.
1.1. To approve the consolidated Annual Report of the group of LESTO AB for the year 2013 (see attached) audited by the audit company PricewaterhouseCoopers UAB.
2. Item of agenda “Regarding the approval of the consolidated Annual Financial Statements of LESTO AB for the year 2013”:
2.1. To approve the consolidated Annual Financial Statements of LESTO AB for the year 2013 (see attached) audited by the audit company PricewaterhouseCoopers UAB.
3. Item of agenda “Regarding the allocation of the profit (loss) of LESTO AB of the year 2013”:
3.1. To allocate the profit (loss) of LESTO AB of the year 2013 (see attached).
The persons, having the right to receive dividends, are to be those, which are to be the shareholders of LESTO AB at the end the record date of the rights of LESTO AB shareholders, i.e. at the end of April 18, 2014. The dividends to such persons are to be paid in compliance with the Article 60 Part 5 of Law on Companies or Republic of Lithuania, i.e. within one month from the day of adoption of the decision to pay dividends, payments being made by persons responsible for the securities accounts of LESTO AB and Swedbank, AB, the person responsible for the accounting of shares of LESTO AB.
Information about aforementioned decisions is also available on the website of LESTO AB at http://www.lesto.lt as well as at the headquarters of LESTO AB (Žvejų str. 14, Vilnius) during business 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 (+370~5) 251 4516.
