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.
The Extraordinary General Meeting of Shareholders of LESTO AB held on 24 September 2015, approved the following resolutions:
1. LESTO AB Supervisory board review regarding interim Financial Statements of LESTO AB, interim Report of LESTO AB and decision regarding allocation of dividends for shareholders of LESTO AB for the period shorter than financial year.
[Presented for information of LESTO AB shareholders].
2. Regarding the consideration of interim Report of LESTO AB group for the period of six months of 2015.
Resolution:
Approve the consolidated interim Report of LESTO AB group for the period of six months of 2015 (enclosed).
3. Approval of the interim 2015 Half-Year Financial Statements of LESTO AB.
Resolution:
Approve the interim 2015 Half-Year Financial Statements of LESTO AB, audited by “PricewaterhouseCoopers” UAB, the Company‘s auditor (enclosed).
4. Regarding the allocation of dividends for shareholders of LESTO AB for the period shorter than financial year (30 June 2015).
Resolution:
In accordance with Article 601 Item 5 of the Company Law of the Republic of Lithuania, approve the allocation of dividends - 0,0360 EUR per LESTO AB share - for shareholders of LESTO AB for the period shorter than financial year (30 June 2015).
LESTO AB hereby notes that the persons entitled to receive dividends are those who are recorded as shareholders of the Company at the end the day of the record date of the rights of Company’s shareholders, i.e. 8 October 2015. The dividends to such persons are to be paid further to the provisions of Article 60 Part 5 of the Republic of Lithuania Law on Companies, i.e. within one month from the day of the resolution to pay dividends, payments being made by the managers of the securities accounts of the Company’s shareholders and by the manager of the securities accounting of the Company’s – SEB, AB.
Information about the above resolutions shall be provided on the website of LESTO AB at www.lesto.lt as well as on the premises of LESTO AB (Aguonu St. 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) from the moment of posting of this announcement.
Information is not confidential.
Representative for Public Relations Martynas Burba, Tel. No (8~5) 251 4516.
