08.09.2015, 18:38
LDJ: Regarding the resolutions of the Supervisory Board of AB Lietuvos dujos
OREANDA-NEWS. Public limited liability company Lietuvos dujos, legal entity code: 120059523, registered address: Aguonų St. 24, LT-03212 Vilnius. The total number of issued ordinary registered shares of public limited liability company Lietuvos dujos is 290 685 740; ISIN code - LT0000116220.
On 8 September 2015 the Supervisory Board of the public limited liability company Lietuvos dujos (further – AB Lietuvos dujos) adopted the following Resolutions:
• to approve the interim Report of AB Lietuvos dujos for the period of six months of 2015 and submit this opinion to the Extraordinary General Meeting of Shareholders of AB Lietuvos dujos, which will be held on 24 September 2015.
• to approve the set of audited interim Financial Statements of the Company of the first half of 2015, and submit this opinion to the Extraordinary General Meeting of Shareholders of AB Lietuvos dujos, which will be held on 24 September 2015.
• to approve the draft resolution for the allocation of dividends for the period shorter than the financial year – to allocate dividends to the shareholders of AB Lietuvos dujos in the amount of 0,0356 EUR per AB Lietuvos dujos share for the period shorter than the financial year as of the end of 30 June 2015 and to submit this opinion to the Extraordinary General Meeting of Shareholders of AB Lietuvos dujos, which will be held on 24 September 2015.
• to approve the Draft of the Reorganization Terms of AB LESTO and public limited liability company Lietuvos dujos and submit this opinion to the General Meeting of Shareholders which will take the decision regarding the approval of the Reorganization Terms.
Shareholders can get familiar with the documents related to the agenda of the Extraordinary General Meeting of Shareholders of AB Lietuvos dujos to be held on 24 September 2015, draft resolutions of the items on the agenda, documents to be submitted to the General Meeting of Shareholders and other information related to the implementation of the rights of shareholders on the website of AB Lietuvos dujos at www.lietuvosdujos.lt as well as on the premises of AB Lietuvos dujos (Aguonų St. 24, Vilnius) 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).
On 8 September 2015 the Supervisory Board of the public limited liability company Lietuvos dujos (further – AB Lietuvos dujos) adopted the following Resolutions:
• to approve the interim Report of AB Lietuvos dujos for the period of six months of 2015 and submit this opinion to the Extraordinary General Meeting of Shareholders of AB Lietuvos dujos, which will be held on 24 September 2015.
• to approve the set of audited interim Financial Statements of the Company of the first half of 2015, and submit this opinion to the Extraordinary General Meeting of Shareholders of AB Lietuvos dujos, which will be held on 24 September 2015.
• to approve the draft resolution for the allocation of dividends for the period shorter than the financial year – to allocate dividends to the shareholders of AB Lietuvos dujos in the amount of 0,0356 EUR per AB Lietuvos dujos share for the period shorter than the financial year as of the end of 30 June 2015 and to submit this opinion to the Extraordinary General Meeting of Shareholders of AB Lietuvos dujos, which will be held on 24 September 2015.
• to approve the Draft of the Reorganization Terms of AB LESTO and public limited liability company Lietuvos dujos and submit this opinion to the General Meeting of Shareholders which will take the decision regarding the approval of the Reorganization Terms.
Shareholders can get familiar with the documents related to the agenda of the Extraordinary General Meeting of Shareholders of AB Lietuvos dujos to be held on 24 September 2015, draft resolutions of the items on the agenda, documents to be submitted to the General Meeting of Shareholders and other information related to the implementation of the rights of shareholders on the website of AB Lietuvos dujos at www.lietuvosdujos.lt as well as on the premises of AB Lietuvos dujos (Aguonų St. 24, Vilnius) 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).
Комментарии