|
|||
2010-10-18 07:11:58 CEST 2010-10-18 07:12:55 CEST REGULATED INFORMATION Lietuvos Energija AB - Notification on material eventNotice Regarding Acquired Ordinary Registered Shares of ELEKTROS TINKLO PASLAUGOS ir TETAS UABJoint-stock company LIETUVOS ENERGIJA, a joint-stock company established and functioning under laws of the Republic of Lithuania, legal entity code 220551550, registered address Elektrinės g. 21, Elektrėnai (hereinafter - the Company), data of the company are collected and stored at the Register of Legal Entities, hereby informs that while implementing electricity sector reorganization plan and pursuant to resolutions adopted at the general shareholders meeting dated September 28, 2010, by entering into shares signing contracts on October 14, 2010 acquired 4,731,440 (four million seven hundred thirty one thousand four hundred and forty) newly issued ordinary registered shares of ELEKTROS TINKLO PASLAUGOS UAB (legal entity code 300072351, registered address Motorų g. 2, Vilnius, the Republic of Lithuania) with the nominal value equal to 1 (one) litas, which comprises approximately 28.86 per cent of all shares of ELEKTROS TINKLO PASLAUGOS UAB and 3,454,350 (three million four hundred fifty four thousand three hundred and fifty) newly issued ordinary registered shares of TETAS UAB (legal entity code 300513148, registered address Senamiesčio g. 102B, Panevėžys, the Republic of Lithuania) with the nominal value equal to 1 (one) litas, which comprises approximately 60.97 per cent of all shares of TETAS UAB. The Company and TETAS UAB, by entering into shares signing contract, have agreed that the newly issued ordinary registered shares of TETAS UAB with the nominal value of 1 (one) litas will be paid by the Company in monetary and non-monetary deposits. In this way, having entered into the aforesaid shares signing contract, the Company transferred to TETAS UAB 430,400 (four hundred thirty thousand four hundred) ordinary registered non-material shares of Energetikos Pajėgos UAB (legal entity code 136046431, registered address T. Masiulio g. 16D, Kaunas, the Republic of Lithuania), comprising 100 (one hundred) per cent of Energetikos Pajėgos UAB authorized capital. Jūratė Kavaliauskaitė Head of Communications Tel.: +370 619 62019 |
|||
|