On Convening the Extraordinary General Meeting of Shareholders of AB Lietuvos Dujos


Vilnius, Lithuania, 2014-07-01 12:25 CEST (GLOBE NEWSWIRE) -- As decided by the Board of Directors of AB Lietuvos Dujos (legal entity code 120059523, address of the head office: Aguonų g. 24, LT-03212 Vilnius, Republic of Lithuania) (hereinafter referred to as “the Company”), the Extraordinary General Meeting of Shareholders of AB Lietuvos Dujos will be convened at 10 a.m., 22 July 2014, at the conference hall of the head office of AB Lietuvos Dujos on Floor 2 at Aguonų g. 24, LT-03212 Vilnius (hereinafter referred to as “the Meeting”).  

The agenda of the Meeting:

Approval of the Profit Appropriation of AB Lietuvos Dujos for 2013.

The registration of shareholders will start at 9 a.m., 22 July 2014.

The registration of shareholders will be stopped at 9.45 a.m., 22 July 2014.

The Record date of the General Meeting of Shareholders: 15 July 2014. Persons who are shareholders of the Company at the end of 15 July 2014 are entitled to attend and vote at the General Meeting of Shareholders.

A person attending the General Meeting of Shareholders and entitled to vote shall present a document which is a proof of his identity. A person who is not a shareholder shall in addition present a document certifying his right to vote at the General Meeting of Shareholders.

The Company does not provide a possibility of participating in the General Meeting of Shareholders and voting by using electronic means of communications. 

By its decision of 30 June 2014, the Board of Directors of the Company approved the Agenda of the Extraordinary General Meeting of Shareholders and  proposed the following draft resolution on the item of the Agenda:

Approval of the Profit Appropriation of AB Lietuvos Dujos for 2013.

Draft resolution:

  1. To approve the Profit Appropriation of AB Lietuvos Dujos for 2013:
I.1. Retained earnings of the previous financial year at the end of the current financial year 0
I.2. Net profit for the current financial year 63,276,129
I.3. Net profit from discontinued transmission activity, transferred to AB Amber Grid -9,996,143
I.4. Total profit to be appropriated: 53,279,986
I.4.1 Appropriation of profit for dividends 53,279,986
I.5. Retained earnings at the end of the current financial year to be carried forward to the following financial year 0

The shareholders may familiarize themselves with the Draft Resolution of the Extraordinary General Meeting of Shareholders and the supplementary material thereof, also with the implementation of the shareholders rights, on workdays from 2.00 p.m. till 4.00 p.m. (on Fridays: till 3.15 p.m.) from 1 July 2014 in the head office of the Company at Aguonų g. 24 Vilnius, tel. (+370 5) 236 0145. These documents are also available in e-format on the Central Database of Regulated Information (www.crib.lt) and the website of the Company www.dujos.lt.

   

Annexes:

General Ballot Paper (.pdf)

Power of Attorney (.pdf)

Shareholders Rights (.pdf)

 

Authorised person:

Justinas Stašinskas

Head of Legal Division

tel. +370 5 236 01 45

 

 


Attachments

power of attorney EN.pdf balltot paper EN.pdf shareholders rights EN.pdf