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2012-08-29 06:50:05 CEST 2012-08-29 06:51:04 CEST REGULATED INFORMATION Lietuvos energija, AB - Notification on material eventRegarding the agenda and proposed draft resolutions of extraordinary general meeting of shareholders of Lietuvos energija, ABElektrenai, Lietuva, 2012-08-29 06:50 CEST (GLOBE NEWSWIRE) -- By the initiative and resolution of the Board of Lietuvos energija, AB (corporate code 302648707, registered office at Elektrinės g. 21, Elektrėnai), an extraordinary general meeting of shareholders of AB Lietuvos energija (hereinafter referred to as the Company) is convened on 20 September 2012. The extraordinary general meeting of shareholders of the Company will take place at Elektrinės g. 21, Elektrėnai, Republic of Lithuania. The meeting will start at 9.00 a.m. on 20 September 2012. Start of registration of shareholders: at 8.30 a.m. on 20 September 2012. End of registration of shareholders: at 8.55 a.m. on 20 September 2012. 13 September 2012 is the day of identification of shareholders for the purposes of the extraordinary general meeting of shareholders of Lietuvos energija, AB. Only those persons who are shareholders of the Company as of the end of the said identification date are entitled to attend and vote at the extraordinary general meeting of shareholders of the Company. The agenda and proposed draft resolutions of the meeting of Lietuvos energija, AB: The agenda and the proposed draft resolutions of the extraordinary general meeting of shareholders of Lietuvos energija, AB: 1. Regarding the Lietuvos Energija, AB "Construction of heat generation capacities at the Lithuanian Power Plant” investment project. "To endorse the mortgaging of property created in the framework of the Lietuvos Energija, AB "Construction of heat generation capacities at the Lithuanian Power Plant” investment project to ensure fulfillment of the obligations of the Company in accordance with the loan agreement.” 2. Regarding the development of the Kruonis Pumped Storage Plant."In light of the National Energy Strategy and in order to develop the electricity market and expand the range of services offered by the Company, to endorse realization of the development of the Kruonis Pumped Storage Plant in these stages and terms: 1. Upgrade of the technical specifications of the 225 MW asynchronous generator and publication of procurement of contract work by the end of 2012; 2. Provide for the start-up of the new Kruonis Pumped Storage Plant capacities before the beginning of operations of the NordBalt and LitPol Link electricity connections.” 3. Regarding the shut-down and dismantling of Units 3 and 4 of the Lithuanian Power Plant. "To shut-down units 3 and 4 of the Lithuanian Power Plant by dismantling said Lithuanian Power Plant units, and to sell the dismantled assets and/or take other measures related to the disposal of the dismantled assets.” All statutory information related to the convened extraordinary general meeting of shareholders and annexes to issues on the agenda of such meeting shall be announced on the website of the Company (http://www.le.lt) and in the home page of NASDAQ OMX Vilnius following the procedure established by the law. A shareholder or his authorised representative shall have the right to vote in writing in advance (by filling in the general ballot papers). If the shareholder entitled to vote or his duly authorised representative requires so in writing, the Company shall prepare the general ballot papers and send them by registered mail or deliver to the shareholder against signed acknowledgement of receipt at least 10 days prior to the extraordinary general meeting of shareholders. The general ballot papers shall also be provided on the website of the Company (http://www.le.lt), in For Shareholders section. The filled in and signed general ballot papers supported by the document certifying the voting right may be sent to the Company by registered mail or delivered to Elektrinės g. 21, Elektrėnai, by the closing (16.30 p.m.) of the working day of 19 September 2012. The Company shall reserve the right not to include the advance vote of a shareholder or his authorised representative, if the submitted general ballot papers do not conform to the provisions of Article 30(3) and (4) of the Law of the Republic of Lithuania on Companies, they are received after the deadline or filled in such manner that it is impossible to establish the true will of the shareholder regarding an individual issue. Persons shall have the right to vote by proxy in extraordinary general meeting of shareholders. A proxy shall be a written document that one person (the principal) grants to another person (the authorised representative) to represent the principal in establishing and maintaining relation with the third party. A proxy to perform actions on behalf of a natural person that pertain to legal entities must be notarised, except in cases provided by the law and authorising the granting a proxy in any other form. Authorised representatives must hold a personal identity document and a proxy certified as provided by the law, which must be submitted by the closure of the registration of shareholders for extraordinary general meeting of shareholders. The authorised representatives shall enjoy the same rights in convened general meeting of shareholders as his represented shareholder would. Shareholders entitled to attend extraordinary general meeting of shareholders shall have the right to authorise a natural person or a legal entity using electronic means of communication to attend and vote on his behalf at an extraordinary general meeting of shareholders. Such proxy shall not be notarised. The Company shall acknowledge a proxy granted by electronic means of communication only if the shareholder signs it by electronic signature generated by a safe generation software and certified by a qualified certificate applicable in the Republic of Lithuania, i.e. if the security of the conveyed information is ensured and the identity of the shareholder can be established. The shareholder must notify the Company in writing about a proxy granted by electronic means of communication by e-mailing such proxy to info@le.lt by the closing (16.30 p.m.) of the working day of 19 September 2012. Electronic means of communication shall not be used for the participation and voting at extraordinary general meeting of shareholders. Ernesta Dapkienė Head of Communications Lietuvos energija, AB Elektrinės str. 21 Elektrėnai Tel. +370 528 33696 ernesta.dapkiene@le.lt |
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