OREANDA-NEWS. Regarding the agenda and proposed draft resolutions of ordinary general meeting of shareholders of “Lietuvos energijos gamyba”, AB.

    Considering “Lietuvos energijos gamyba”, AB Supervisory board review and approval regarding Consolidated Annual Report of “Lietuvos energijos gamyba“, AB, Financial Statements of “Lietuvos energijos gamyba”, AB and allocation of profit/loss of “Lietuvos energijos gamyba”, AB and by the initiative and resolution of the Board of “Lietuvos energijos gamyba”, AB (company code 302648707, registered office at Elektrin?s st. 21, Elektr?nai), an ordinary general meeting of shareholders of “Lietuvos energijos gamyba”, AB (hereinafter referred to as the Company) is convened on 27 April 2015.

    The ordinary general meeting of shareholders of the Company will take place at Elektrines st. 21, Elektrenai, Republic of Lithuania. The meeting will start at 9.00 a.m. on 27 April 2015. Start of registration of shareholders: at 8.30 a.m. on 27 April 2015. End of registration of shareholders: at 8.55 a.m. on 27 April 2015.

    20 April 2015 is the day of identification of shareholders for the purposes of the ordinary general meeting of shareholders of “Lietuvos energijos gamyba”, AB. Only those persons who are shareholders of the Company as of the end of the said identification date are entitled to attend and vote at the ordinary general meeting of shareholders of the Company.  

    The agenda and the proposed draft resolution of the ordinary general meeting of shareholders of “Lietuvos energijos gamyba”, AB:

    1. “Lietuvos energijos gamyba”, AB Supervisory board review regarding Consolidated Annual Report of “Lietuvos energijos gamyba“, AB, Financial Statements of “Lietuvos energijos gamyba”, AB and allocation of profit/loss of “Lietuvos energijos gamyba”, AB [presented for shareholders information].
    1. Presentation of the Consolidated Annual Report of “Lietuvos energijos gamyba“, AB and its subsidiaries for financial year 2014. 

    “Approve of the Consolidated Annual Report of “Lietuvos energijos gamyba”, AB and its subsidiaries for financial year 2014 (enclosed).“

    1. Approval of the Financial Statements of “Lietuvos energijos gamyba”, AB for 2014 and the Consolidated Financial Statements of “Lietuvos energijos gamyba”, AB for 2014. 

    “Approve the Financial Statements of “Lietuvos energijos gamyba”, AB and the Consolidated Financial Statements of “Lietuvos energijos gamyba”, AB for 2014, audited by “PricewaterhouseCoopers” UAB, the Company‘s auditor (enclosed).“

    1. Allocation of profit/loss of “Lietuvos energijos gamyba”, AB for 2014. 

    “To allocate the profit (loss) of “Lietuvos energijos gamyba”, AB for 2014 (enclosed).“

    1. Regarding the approval of the new edit of Articles of Association of “Lietuvos energijos gamyba”, AB.
    A shareholder or his authorised representative shall have the right to vote in writing in advance (by filling the general ballot papers). If the shareholder entitled to vote or his duly authorised representative requires so in writing, the Company shall prepare the general ballot papers and send them by registered mail or deliver to the shareholder against signed acknowledgement of receipt at least 10 days prior to the ordinary general meeting of shareholders. The general ballot papers shall also be provided on the website of the Company, in section For Investors. The filled in and signed general ballot papers supported by the document certifying the voting right may be sent to the Company by registered mail or delivered to Elektrines st. 21, Elektrenai, or A. Juozapavi?iaus st. 13, Vilnius, by the closing (15.15 p.m.) of the working day of 24 April 2015.

    The Company shall reserve the right not to include the advance vote of a shareholder or his authorised representative, if the submitted general ballot papers do not conform to the provisions of Article 30(3) and (4) of the Law on Companies of the Republic of Lithuania or they are received after the end of deadline or filled in such manner that it is impossible to establish the true will of the shareholder regarding the individual issue.

    Persons shall have the right to vote under the authorisation in ordinary general meeting of shareholders. An authorisation shall state in a written document that one person (the principal) grants to another person (the authorised representative) the right to represent the principal in establishing and maintaining relation with the third party. An authorisation to perform actions on behalf of a natural person that pertain to legal entities must be notarised, except in cases provided by the law and authorising the granting an authorisation in any other form. Authorised representatives must hold a personal identity document and an authorisation certified as provided by the law, which must be submitted by the closure of the registration of shareholders for ordinary general meeting of shareholders. The authorised representative shall enjoy the same rights in convened general meeting of shareholders as his represented shareholder would.

    Shareholders entitled to attend ordinary general meeting of shareholders shall have the right to authorise a natural person or a legal entity using electronic means of communication to attend and vote on his behalf at an ordinary general meeting of shareholders. Such authorisation does not need to be notarised. The Company shall acknowledge authorisation granted by electronic means of communication only if the shareholder signs it by electronic signature generated by safe generation software and certified by a qualified certificate applicable in the Republic of Lithuania, i.e. if the security of the conveyed information is ensured and the identity of the shareholder can be established.