Elektrėnai, Lithuania, 2016-09-09 15:00 CEST (GLOBE NEWSWIRE) -- Lietuvos Energijos Gamyba, AB, identification code 302648707, registered office placed at Elektrinės g. 21, Elektrėnai, Republic of Lithuania (hereinafter – the Company). The total number of registered ordinary shares issued by the Company is 635 083 615; ISIN code LT0000128571.
On September 9 2016 the Supervisory Board of the Company adopted the following resolution:
- Approve the interim Report of Lietuvos Energijos Gamyba, AB, for the six month period ended on 30 June 2016,
- Approve the set of interim Financial Statements of the Lietuvos Energijos Gamyba, AB, for the six month period ended on 30 June 2016, audited by PricewaterhouseCoopers, UAB, the Company’s auditor,
- Approve the draft resolution for the allocation of dividends for the period shorter than the financial year – to allocate dividends to the shareholders of Lietuvos Energijos Gamyba, AB, in the amount of 0,043 EUR per Lietuvos Energijos Gamyba, AB, share for the period shorter than financial year as of the end of 30 June 2016.
The Supervisory Board also decided to present a review on the approval to the Extraordinary General Meeting of Shareholders of the Company, which will be held on 26 September 2016.
Shareholders can familiarize themselves with documents related to the agenda of the Extraordinary General Meeting of Shareholders of the Company, draft decisions on the agenda, documents to be submitted to Extraordinary General Meeting of Shareholders and other information related to the implementation of the rights of shareholders specified in this notice on the website of the Company at http://www.gamyba.le.lt from the date of this notice as well as on the premises of the Company (Elektrinės st. 21, Elektrėnai, or Žvejų st.14, 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).
Valentas Neviera, Head of Corporate Communication Division, tel. +370 670 25997, e-mail. valentas.neviera@le.lt