OREANDA-NEWS. LESTO AB, identification code302577612, registered office placed at Aguon? str. 26, Vilnius, Republic of Lithuania. The total number of registered ordinary shares issued by company is 603 944 593; ISIN code LT0000128449.

On August 31, 2015 LESTO AB received a request from the Company’s shareholder - „Lietuvos energija“, UAB, holding 94, 39 percent of votes in the Company‘s General Shareholders Meeting – to convene the Extraordinary General Meeting of Shareholders of LESTO AB. “Lietuvos energija”, UAB states that the purpose of the Extraordinary General Meeting of Shareholders of LESTO AB is to pay dividends for the period shorter than the usual financial year (as of June 30, 2015). The shareholder has submitted the agenda of the Extraordinary General Meeting of Shareholders of LESTO AB and the draft decision on dividends for the period shorter than the usual financial year.

An Extraordinary General Meeting of Shareholders of LESTO AB is to be convened on the initiative of “Lietuvos energija”, UAB, and by the decision of the Board of LESTO AB on 31 August 2015.

The date, time and place of the Extraordinary General Meeting of Shareholders: The Extraordinary General Meeting of Shareholders of LESTO AB will be held on 24 September 2015, at 11.00 a.m., on the premises of LESTO AB (Aguon? str. 26, Vilnius).

The shareholder registration will start at 10.25 a.m. and will end at 10.55 a.m.  

The record date of these General Meetings is 17 September 2015. Only persons who are shareholders of LESTO AB at the end of the record date of the General Meeting of Shareholders of company shall have the right to attend and vote at the General Meeting of Shareholders of LESTO AB.    

The agenda and the proposed draft resolution by “Lietuvos energija”, UAB of the Extraordinary General Meeting of Shareholders of LESTO AB:

1.   LESTO AB Supervisory board review regarding interim Financial Statements of LESTO AB, interim Report of LESTO AB and decision regarding allocation of dividends for shareholders of LESTO AB for the period shorter than financial year.

[Presented for LESTO AB shareholders information].

2.  Regarding the consideration of interim Report of LESTO AB group for the period of six months of 2015.

“Approve the consolidated interim Report of LESTO AB group for the period of six months of 2015 (enclosed).”

3.  Approval of the interim 2015 Half-Year Financial Statements of LESTO AB. 

„Approve the interim 2015 Half-Year Financial Statements of LESTO AB, audited by “PricewaterhouseCoopers” UAB, the Company‘s auditor (enclosed).”

4.  Regarding allocation of dividends for shareholders of LESTO AB for the period shorter than financial year (30 June 2015).

„In accordance with Article 601 Item 5 of the Company Law of the Republic of Lithuania, approve the allocation of dividends - 0,0360 EUR per AB LESTO share - for shareholders of LESTO AB for the period shorter than financial year (30 June 2015).“

The right to receive dividends will only apply to those, who were shareholders of LESTO AB on 8 October 2015.