Lietuvos Dujos - Notification on material event

On Convening the Extraordinary General Meeting of Shareholders of AB Lietuvos Dujos

Vilnius, Lithuania, 2014-07-01 12:25 CEST (GLOBE NEWSWIRE) -- As decided by the
Board of Directors of AB Lietuvos Dujos (legal entity code 120059523, address
of the head office: Aguonų g. 24, LT-03212 Vilnius, Republic of Lithuania)
(hereinafter referred to as “the Company”), the Extraordinary General Meeting
of Shareholders of AB Lietuvos Dujos will be convened at 10 a.m., 22 July 2014,
at the conference hall of the head office of AB Lietuvos Dujos on Floor 2 at
Aguonų g. 24, LT-03212 Vilnius (hereinafter referred to as “the Meeting”). 

The agenda of the Meeting:

Approval of the Profit Appropriation of AB Lietuvos Dujos for 2013.

The registration of shareholders will start at 9 a.m., 22 July 2014.

The registration of shareholders will be stopped at 9.45 a.m., 22 July 2014.

The Record date of the General Meeting of Shareholders: 15 July 2014. Persons
who are shareholders of the Company at the end of 15 July 2014 are entitled to
attend and vote at the General Meeting of Shareholders. 

A person attending the General Meeting of Shareholders and entitled to vote
shall present a document which is a proof of his identity. A person who is not
a shareholder shall in addition present a document certifying his right to vote
at the General Meeting of Shareholders. 

The Company does not provide a possibility of participating in the General
Meeting of Shareholders and voting by using electronic means of communications. 

By its decision of 30 June 2014, the Board of Directors of the Company approved
the Agenda of the Extraordinary General Meeting of Shareholders and  proposed
the following draft resolution on the item of the Agenda: 

Approval of the Profit Appropriation of AB Lietuvos Dujos for 2013.

Draft resolution:

  1. To approve 
the Profit Appropriation of AB Lietuvos Dujos for 2013:

I.1.   Retained earnings of the previous financial year at the end             0
        of the current financial year                                           
I.2.   Net profit for the current financial year                      63,276,129
I.3.   Net profit from discontinued transmission activity,            -9,996,143
        transferred to AB Amber Grid                                            
I.4.   Total profit to be appropriated:                               53,279,986
I.4.1  Appropriation of profit for dividends                          53,279,986
I.5.   Retained earnings at the end of the current financial year to           0
        be carried forward to the following financial year                      

The shareholders may familiarize themselves with the Draft Resolution of the
Extraordinary General Meeting of Shareholders and the supplementary material
thereof, also with the implementation of the shareholders rights, on workdays
from 2.00 p.m. till 4.00 p.m. (on Fridays: till 3.15 p.m.) from 1 July 2014 in
the head office of the Company at Aguonų g. 24 Vilnius, tel. (+370 5) 236 0145.
These documents are also available in e-format on the Central Database of
Regulated Information (www.crib.lt) and the website of the Company
www.dujos.lt. 



Annexes:

General Ballot Paper (.pdf)

Power of Attorney (.pdf)

Shareholders Rights (.pdf)



Authorised person:

Justinas Stašinskas

Head of Legal Division

tel. +370 5 236 01 45

Attachments:

power of attorney EN.pdf

shareholders rights EN.pdf

balltot paper EN.pdf