OREANDA-NEWS. “Lietuvos energijos gamyba”, AB (company code 302648707, registered office at Elektrin?s st. 21, Elektr?nai; the Company) informs that, following the amended part 1 of the Article 24 of the new version of Law on Securities of the Republic of Lithuania, which became effective on 4 December 2015, and seeking to meet the expectations of the Company’s shareholders to become acquainted with the latest information on the Company’s operations, also with the view of ensuring transparency and publicity of the Company’s operations, the Company will prepare and release interim financial information for 3, 9 and 12 months.

The Company informs that it plans to release financial results in 2016 according to the following:

  • 15 February – Provisional unaudited financial indicators of the Company for 12 months of 2015*;
  • 26 February – Consolidated and Company’s interim financial statements and the consolidated interim report for 12 months of 2015;
  • 7 March – Annual audited consolidated and Company’s financial statements of 2015 and consolidated annual report verified by auditors, as well as the notice of convocation of the general meeting of shareholders;
  • 16 May – Provisional unaudited financial indicators of the Company for 3 months of 2016*;
  • 31 May – Interim financial statements and the interim report of the Company for 3 months of 2016;
  • 16 August – Provisional unaudited financial indicators of the Company for 6 months of 2016*;
  • 31 August – Interim financial statements and the interim report of the Company for 6 months of 2016;
  • 15 November – Provisional unaudited financial indicators of the Company for 9 months of 2016*;
  • 30 November – Interim financial statements and the interim report of the Company for 9 months of 2016.

On 29 March 2016, the Company plans to convene an ordinary general meeting of shareholders.