LESTO AB, identification code 302577612, registered office placed at Aguonų str. 26, Vilnius, Republic of Lithuania. The total number of registered ordinary shares issued by company is 603 944 593; ISIN code LT0000128449.
On 8 September 2015 the Supervisory Board of AB LESTO adopted the following Resolutions:
- to approve the consolidated interim Report of AB LESTO group for the period of six months of 2015 and submit this opinion to the Extraordinary General Meeting of Shareholders of AB LESTO, which will be held on 24 September 2015;
- to approve the set of audited interim Financial Statements of AB LESTO company of the first half of 2015, and submit this opinion to the Extraordinary General Meeting of Shareholders of AB LESTO, which will be held on 24 September 2015;
- to approve the draft resolution for the allocation of dividends for the period shorter than the financial year – to allocate dividends to the shareholders of AB LESTO in the amount of 0,0360 EUR per AB LESTO share for the period of six months as of the end of 30 June 2015 – and submit this opinion to the Extraordinary General Meeting of Shareholders of AB LESTO, which will be held on 24 September 2015;
- to approve the Draft of the Reorganization Terms of AB LESTO and public limited liability company Lietuvos dujos and submit this opinion to the General Meeting of Shareholders which will take the decision regarding the approval of the Reorganization Terms.
Shareholders can get familiar with the documents related to the agenda of the Extraordinary General Meeting of Shareholders of AB LESTO to be held on 24 September 2015, draft resolutions of the items on the agenda, documents to be submitted to the General Meeting of Shareholders and other information related to the implementation of the rights of shareholders on the website of AB LESTO at www.lesto.lt as well as on the premises of AB LESTO (Aguonų str. 26, 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 Martynas Burba, Tel. No (8~5) 251 4516.