OREANDA-NEWS. April 29, 2015. The Annual General Meeting of Shareholders of AB Lietuvos Dujos (hereinafter referred to as “the Company”) held on 27 April 2015, approved the following resolutions:

1. Item of the Agenda “Regarding the approval of the Annual Report of AB Lietuvos Dujos for the year 2014”;  

Resolution:

1.1. To approve the Annual Report of AB Lietuvos Dujos for the year 2014 (enclosed).

2. Item of the Agenda “Regarding the approval of Annual Financial Statements of AB Lietuvos Dujos for the year 2014”;

Resolution:

2.1. To approve the Annual Financial Statements of AB Lietuvos Dujos for the year 2014 (enclosed) audited by the audit company Ernst & Young Baltic, UAB

3. Item of the Agenda “Regarding the allocation of the profit (loss) of AB Lietuvos Dujos for the year 2014”;

Resolution:

3.1. To allocate the profit of AB Lietuvos Dujos for the year 2014 (enclosed).

4. Item of the Agenda “Regarding the approval of the new version of Articles of Association of AB Lietuvos Dujos”. 

Resolution:

4.1. To approve the new version of Articles of Association of AB Lietuvos Dujos (enclosed).

4.2. To authorize the Chief Executive Officer of AB Lietuvos Dujos personally or through his authorized representatives sign the revised Articles of Association of AB Lietuvos Dujos and perform all the necessary actions related to the registration of the Articles of Association in the Register of Legal Entities of the Republic of Lithuania.“  

AB Lietuvos Dujos 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. 12 May 2015. The dividends to such persons are to be paid further to the provisions of Article 60 Part 5 of the Law on Companies of the Republic of Lithuania, 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 bank, AB.

Information about the above resolutions shall be provided on the website of AB Lietuvos Dujos at www.lietuvosdujos.lt as well as on the premises of AB Lietuvos Dujos 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.