AB Lietuvos Dujos Makes Notification on Lietuvos Dujos
OREANDA-NEWS. August 06, 2013. AB Lietuvos Dujos announces that pursuant to the Terms and Conditions of the Spin-off of AB Lietuvos Dujos as approved by a resolution of the Extraordinary General Meeting of Shareholders of AB Lietuvos Dujos as of 11 June 2013 (hereinafter referred to as the "Spin-off Terms and Conditions"), on 1 August 2013, a Transfer Deed was signed.
On the basis of the aforesaid Transfer Deed, AB Amber Grid took over the assets, rights and obligations of AB Lietuvos Dujos attributed to the natural gas transmission activity of AB Lietuvos Dujos as defined by the Spin-off Terms and Conditions.
The Spin-off Balance Sheet, which is part of the Spin-off Terms and Conditions, was drawn up as at 31 October 2012. Since the aforesaid date of the drawing up of the Spin-off Balance Sheet until the de facto date of the transfer of the assets, rights and obligations to AB Amber Grid, i.e. 31 July 2013, there occurred a number of changes that were impacted by economic activities. In order to adjust the amounts of the assets, equity and liabilities that were transferred to AB Amber Grid, as provided for by the Spin-off Terms and Conditions, a Final Spin-off Balance Sheet will be drawn up. Upon the drawing up of the Final Spin-off Balance Sheet, if necessary, respective adjustments will be introduced to the amounts of the assets, rights and obligations transferred to AB Amber Grid through the conclusion of supplementary transfer deeds.
The Final Spin-off Balance Sheet is scheduled for announcement by 21 August 2013.
AB Lietuvos Dujos also announces that during the spin-off AB Lietuvos Dujos disposed of and transferred to AB Amber Grid 640,000 ordinary registered shares (with par value of LTL 1 each) of UAB GET Baltic accounting for 32 percent of the authorised share capital of UAB GET Baltic.
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