Elektrėnai, Lithuania, 2015-04-27 08:46 CEST (GLOBE NEWSWIRE) -- The ordinary general meeting of shareholders of “Lietuvos energijos gamyba”, AB (company code: 302648707, legal form: public company, registered office address: Elektrinės g. 21, Elektrėnai, Republic of Lithuania, data on the Company collected and stored by the Register of Legal Entities of Vilnius Branch of VĮ Registrų Centras) held on 27 April, 2015 adopted the following decisions:
1. “Lietuvos energijos gamyba”, AB Supervisory board review regarding Consolidated Annual Report of “Lietuvos energijos gamyba“, AB, Financial Statements of “Lietuvos energijos gamyba”, AB and allocation of profit/loss of “Lietuvos energijos gamyba”, AB.
Presented for shareholders information.
2. Approval of the Consolidated Annual Report of “Lietuvos energijos gamyba“, AB and its subsidiaries for financial year 2014.
Decision: “Approve of the Consolidated Annual Report of “Lietuvos energijos gamyba”, AB and its subsidiaries for financial year 2014.“
3. Approval of the Financial Statements of “Lietuvos energijos gamyba”, AB for 2014 and the Consolidated Financial Statements of “Lietuvos energijos gamyba”, AB for 2014.
Decision: “Approve the Financial Statements of “Lietuvos energijos gamyba”, AB and the Consolidated Financial Statements of “Lietuvos energijos gamyba”, AB for 2014, audited by “PricewaterhouseCoopers” UAB, the Company‘s auditor.“
4. Allocation of profit/loss of “Lietuvos energijos gamyba”, AB for 2014.
Decision: “To allocate the profit (loss) of “Lietuvos energijos gamyba”, AB for 2014.“
5. Regarding the approval of the new edit of Articles of Association of “Lietuvos energijos gamyba”, AB.
Decision: “Approve of the new edit of Articles of Association of “Lietuvos energijos gamyba”, AB, and to authorise Chief Executive Officer to sign amended Articles of Association of “Lietuvos energijos gamyba”, AB.“
Attachments:
1. Consolidated Annual Report and Consolidated and Company’s Financial Statements for 2014.
2. Allocation of Company’s Profit (Loss) for 2014.
3. New edit of Articles of Association of the Company.
Please also note that the record date of rights of the Ordinary General Meeting of shareholders has been set for 12 May, 2015. The shareholders‘ property rights provided for in Article 15 (1) Items 1-4 of the Law on Companies of the Republic of Lithuania will be enjoyed only by the persons who remain the company shareholders at the end of the record date of the rights of the meeting. 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 “Lietuvos energijos gamyba”, AB, and “Swedbank”, AB, the person responsible for the accounting of shares of “Lietuvos energijos gamyba”, AB.
Information about aforementioned decisions is also available on the website of “Lietuvos energijos gamyba”, AB, at www.gamyba.le.lt as well as at the headquarters of “Lietuvos energijos gamyba”, AB (A. Juozapavičiaus str. 13, 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).
Valentas Neviera, Head of Corporate Communication Division, tel. +370 619 62019, e-mail. valentas.neviera@le.lt
