OREANDA-NEWS. Public limited liability company Lietuvos Dujos legal entity code: 120059523, registered address: Aguon? St. 24, LT-03212 Vilnius. The total number of issued ordinary registered shares of Lietuvos Dujos is 290 685 740; ISIN code - LT0000116220.

On 31 August 2015 public limited liability company Lietuvos Dujos (further – AB Lietuvos Dujos, the Company) received a written statement from Lietuvos Energija, UAB, holding 94,64 percent of the authorized capital of public limited liability company Lietuvos Dujos, addressing the Board of AB Lietuvos Dujos with a request to convene the Extraordinary General Meeting of Shareholders of AB Lietuvos Dujos. The stated purpose of the Extraordinary General Meeting of Shareholders is the proposal to pay dividends to the shareholders of AB Lietuvos Dujos for the period shorter than the financial year. Lietuvos Energija, UAB has enclosed with the written statement the draft decision – to pay dividends to the shareholders of AB Lietuvos Dujos in the amount of 0,0356 Eur for one share of AB Lietuvos Dujos for the period of six months as of 30 June 2015.

Pursuant to the initiative of Lietuvos Energija, UAB and the decision of the Board of AB Lietuvos Dujos, the Extraordinary General Meeting of Shareholders of AB Lietuvos Dujos is to be convened on 31 August 2015.

The date, time and place of the Extraordinary General Meeting of Shareholders: The Extraordinary General Meeting of Shareholders of AB Lietuvos Dujos will be held on 24 September 2015, at 1.00 p.m., at the registered address of AB Lietuvos Dujos (Aguon? str. 24, Vilnius).

The shareholder registration will start at 12.25 p.m. and will end at 12.55 p.m.
The record date of the Meeting of Shareholders is 17 September 2015. Only the persons who are shareholders of AB Lietuvos Dujos at the end of the record date of the Extraordinary General Meeting of Shareholders shall have the right to attend and vote at the Extraordinary General Meeting of Shareholders of AB Lietuvos Dujos.

On 31 August 2015 the Board of AB Lietuvos Dujos approved the following agenda and the drafts of the decisions on the agenda questions of the Extraordinary General Meeting of Shareholders of AB Lietuvos Dujos:

1. Regarding the response of the Supervisory board of AB Lietuvos Dujos concerning the set of interim Financial Statements of AB Lietuvos Dujos, interim Report and the draft decision to pay dividends to the shareholders of AB Lietuvos Dujos for the period shorter than the financial year.
[Presented for AB Lietuvos Dujos shareholders information].

2. Regarding the consideration of interim Report of AB Lietuvos Dujos for the period of six months of 2015.

“Approve the interim Report of AB Lietuvos Dujos for the period of six months of 2015 (enclosed).”

3. Regarding the approval of the set of interim Financial Statements of the Company of the first half of 2015.

„Approve the set of interim Financial Statements of the Company of the first half of 2015, audited by “PricewaterhouseCoopers” UAB, the Company‘s auditor (enclosed).”

4. Regarding the allocation of dividends for shareholders of AB Lietuvos Dujos 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 0,0356 EUR per AB Lietuvos Dujos share for shareholders of AB Lietuvos Dujos for the period shorter than financial year as of the end of 30 June 2015.“

The right to receive dividends will only apply to those, who are shareholders of AB Lietuvos Dujos on 8 October 2015.