Lietuvos Dujos AB - Notification on material event

Resolutions adopted by the Annual General Meeting of Shareholders of AB Lietuvos Dujos

Vilnius, Lithuania, 2012-04-23 12:47 CEST (GLOBE NEWSWIRE) -- 1. The Annual
General Meeting of AB Lietuvos Dujos (hereinafter referred to as “the Company”)
held on 23 April 2012 adopted the following resolutions: 

1.1. Auditor's report on AB Lietuvos Dujos consolidated and parent company's
financial statements for the year ended 31 December 2011 as well as the 2011
Consolidated Annual Report of AB Lietuvos Dujos. 

Resolution: When taking decisions regarding approval of AB Lietuvos Dujos
consolidated and parent company's financial statements for the year ended 31
December 2011 and AB Lietuvos Dujos Consolidated Annual Report 2011, to take
note of the opinion presented in the Independent auditor's report to the
shareholders of AB Lietuvos Dujos. 

1.2. Information of the Audit Committee.

Resolution: To take note of the information presented by the Audit Committee on
its activities. 

1.3. AB Lietuvos Dujos Consolidated Annual Report 2011.

Resolution: To approve AB Lietuvos Dujos Consolidated Annual Report 2011.

1.4. Approval of AB Lietuvos Dujos consolidated and parent company's financial
statements for the year ended 31 December 2011. 

Resolution: To approve AB Lietuvos Dujos consolidated and parent company's
financial statements for the year ended 31 December 2011. 

1.5. Approval of the Profit Appropriation of AB Lietuvos Dujos for 2011.

 Resolution: To approve the Profit Appropriation of AB Lietuvos Dujos for 2011.

At the General Meeting of Shareholders of AB Lietuvos Dujos of 23 April 2012 it
was decided for the year 2011 to pay out dividends to the shareholders of the
Company in amount of LTL 0.153 (EUR 0.044) per share with par value of LTL 1.
Shareholders entitled to receive the dividends are the ones who will be the
Company's shareholders on the shareholders' rights record date, i.e. end of 8
May 2012. The dividends will be paid out via the manager of the securities of
the Company (the Issuer) AB SEB Bankas (info hotline: 1528). Pursuant to Art.
60.4 of the Company Law, the dividends will be disbursed within one month of
the date of the adoption of the decision. 

We would like to draw the attention of the shareholders to the fact that from 4
April 2012 AB Lietuvos Dujos securities accounts are managed and dividends to
minority shareholders of AB Lietuvos Dujos are disbursed by AB SEB Bankas.
Before that date the aforesaid services used to be provided to the Company by
AB FMĮ Finasta. AB Lietuvos Dujos shareholders, whose securities accounts under
the Company's (the Issuer's) power of attorney are managed by AB SEB Bankas, in
order to receive their dividends, have to contact any branch of AB SEB Bankas
and indicate the details of their respective bank accounts to which the
dividends are to be transferred. In case a shareholder already has an account
at AB SEB Bankas, he does not have to go to the bank. 

1.6. The election of the audit company and setting the terms of remuneration
for audit services. 

Resolution: To elect UAB Ernst & Young Baltic as an audit company for the
performance of audit of the AB Lietuvos Dujos financial statements as of 31
December 2012 and the statements related thereto and to set LTL 104.0 thousand
(VAT exclusive) remuneration for the services of auditing the financial
statements and the statements related thereto. 

The resolutions adopted by the Annual General Meeting of Shareholders of the
Company are posted on the Central Database of Regulated Information www.crib.lt
and the Company website www.dujos.lt. 

Annexes:

Confirmation of responsible persons (.pdf)

Annual Report 2011 (.pdf)

Governance Code 2011 (.pdf)

Financial Statements 2011 (.pdf)

Profit Appropriation (.pdf)

Information on the Activities of the Audit Committee (.pdf)

Press Release (.pdf)



Authorised persons:
Jolita Butkiene
Officer (public relations) of Strategic Development Division
tel. +370 5 236 01 35
Algirdas Mikulenas
Head of Secretariat
tel. +370 5 236 02 16

Attachments:

annual_report_2011_EN.pdf

financial_statements_2011_EN.pdf

pr_2012-04-23_EN.pdf

information_of audit_committee_EN.pdf

goverance_code_EN.pdf

profit_appropriation_2011.pdf

conformation_of_responsible_persons_EN.pdf