Energijos Skirstymo Operatorius AB (hereinafter – the Company), identification code 304151376, registered office placed at Aguonu str. 24, Vilnius, Republic of Lithuania. The total number of registered ordinary shares issued by company is 894 630 333; ISIN code LT0000130023.
The Extraordinary General Meeting of Shareholders of Energijos Skirstymo Operatorius AB, held on 28 September, 2018, adopted the following resolutions:
1. Regarding the response of the Supervisory board of Energijos Skirstymo Operatorius AB concerning the set of interim Financial Statements of Energijos skirstymo operatorius AB, interim Report and the draft decision to pay dividends to the shareholders of Energijos Skirstymo Operatorius AB for the period shorter than the financial year.
[Presented for Energijos Skirstymo Operatorius AB shareholders information].
2. Regarding the consideration of interim Report of Energijos Skirstymo Operatorius AB for the period of six months of 2018.
“Approve the interim Report of Energijos Skirstymo Operatorius AB for the period of six months of 2018 (enclosed).”
3. Regarding the approval of the set of interim Financial Statements of the Energijos Skirstymo Operatorius AB for the period of six months of 2018.
„Approve the set of interim Financial Statements of the Energijos Skirstymo Operatorius AB for the period of six months of 2018, audited by “PricewaterhouseCoopers” UAB, the Company‘s auditor (enclosed).”
4. Regarding the allocation of dividends for shareholders of Energijos Skirstymo Operatorius AB for the period shorter than financial year.
„In accordance with Article 601 Item 5 of the Company Law of the Republic of Lithuania, approve the allocation of dividends in the amount of 0,014 EUR per Energijos Skirstymo Operatorius AB share for shareholders of Energijos Skirstymo Operatorius AB for the period shorter than financial year as of the end of 30 June 2018.“.
The persons, having the right to receive dividends, are to be those, which are to be the shareholders of Energijos Skirstymo Operatorius AB at the end the record date of the rights of Energijos Skirstymo Operatorius AB shareholders, i.e. at the end of October 12, 2018. 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 Energijos Skirstymo Operatorius AB and SEB bankas AB, the person responsible for the accounting of shares of Energijos Skirstymo Operatorius AB.
Information about the above resolutions shall be provided on the website of Energijos Skirstymo Operatorius AB at www.eso.lt/en from the date of this notice as well as on the premises of Energijos Skirstymo Operatorius AB (Aguonų str. 24, 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).
Person for contacts: Representative for Public Relations of ESO Tomas Kavaliauskas, ph. 8 617 51616, tomas.kavaliauskas@eso.lt
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