Lietuvos Dujos AB - Notification on material event

Regarding the supplemented agenda and draft resolutions of the Annual General Meeting of Shareholders of AB Lietuvos Dujos

Vilnius, Lithuania, 2014-04-15 12:28 CEST (GLOBE NEWSWIRE) -- <span
style="font-size:10pt;font-family:Arial, Helvetica, sans-serif;">On 27 March
2014, AB Lietuvos Dujos, (legal entity code 120059523, registered office
address Aguonų g. 24, LT-03212 Vilnius, the Republic of Lithuania) (hereinafter
referred to as the “Company”) publicly announced the draft agenda and draft
resolutions of the General Meeting of Shareholders of the Company (hereinafter
referred to as the “Meeting”) as approved by the Company's Board of Directors
on 27 March 2014.</span><span style="font-family:Arial, Helvetica, sans-serif;"><span
style="font-size:10pt;">On 14 April 2014, a request of the shareholder Lietuvos
Energija, UAB was received to supplement the agenda by items 7 and 8 as well as
by proposed draft resolutions.</span></span><span style="font-family:Arial, Helvetica, sans-serif;"><span
style="font-size:10pt;">The Company supplemented the agenda of the Meeting by
the items and draft resolutions proposed by the shareholder and submits them to
the Meeting:</span></span><span style="font-family:Arial, Helvetica, sans-serif;"><span
style="font-size:10pt;">Agenda of the Meeting:</span></span><span style="font-family:Arial, Helvetica, sans-serif;"><span
style="font-size:10pt;">1)     </span></span><span style="font-family:Arial,
Helvetica, sans-serif;"><span style="font-size:10pt;">Auditor's report on AB
Lietuvos Dujos Company's and Group's Financial Statements for the year ended 31
December 2013 as well as the AB Lietuvos Dujos Annual Report
2013.</span></span><span style="font-size:11pt;font-family:Arial, Helvetica, sans-serif;"><span
style="font-size:10pt;">2)     </span></span><span
style="font-size:11pt;font-family:Arial, Helvetica, sans-serif;"><span
style="font-size:10pt;">Information of the Audit Committee.</span></span><span style="font-size:11pt;font-family:Arial, Helvetica, sans-serif;"><span
style="font-size:10pt;">3)     </span></span><span
style="font-size:11pt;font-family:Arial, Helvetica, sans-serif;"><span
style="font-size:10pt;">AB Lietuvos Dujos Annual Report 2013.</span></span><span style="font-size:11pt;font-family:Arial, Helvetica, sans-serif;"><span
style="font-size:10pt;">4)     </span></span><span
style="font-size:11pt;font-family:Arial, Helvetica, sans-serif;"><span
style="font-size:10pt;">Approval of AB Lietuvos Dujos Company's and Group's
Financial Statements for the year ended 31 December 2013.</span></span><span style="font-size:11pt;font-family:Arial, Helvetica, sans-serif;"><span
style="font-size:10pt;">5)     </span></span><span
style="font-size:11pt;font-family:Arial, Helvetica, sans-serif;"><span
style="font-size:10pt;">Approval of the Profit Appropriation of AB Lietuvos
Dujos for 2013.</span></span><span style="font-size:11pt;font-family:Arial, Helvetica, sans-serif;"><span
style="font-size:10pt;">6)     </span></span><span
style="font-size:11pt;font-family:Arial, Helvetica, sans-serif;"><span
style="font-size:10pt;">The election of the audit company and setting the terms
of remuneration for audit services.</span></span><span style="font-size:11pt;font-family:Arial, Helvetica, sans-serif;"><span
style="font-size:10pt;">7)     </span></span><span
style="font-size:11pt;font-family:Arial, Helvetica, sans-serif;"><span
style="font-size:10pt;">Recall of the member of the Board of Directors of AB
Lietuvos Dujos.</span></span><span style="font-size:11pt;font-family:Arial, Helvetica, sans-serif;"><span
style="font-size:10pt;">8)     </span></span><span
style="font-size:11pt;font-family:Arial, Helvetica, sans-serif;"><span
style="font-size:10pt;">Election of the member of the Board of Directors of AB
Lietuvos Dujos.</span></span><strong style="font-size: 11pt;"><span style="font-family:Arial, Helvetica,
sans-serif;"><span style="font-size:10pt;">Draft Resolutions of the General
Meeting of Shareholders:</span></span><span style="font-family:Arial, Helvetica, sans-serif;"><span
style="font-size:10pt;">1)     </span></span><span style="font-family:Arial,
Helvetica, sans-serif;"><span style="font-size:10pt;">Auditor's report on AB
Lietuvos Dujos Company's and Group's Financial Statements for the year ended 31
December 2013 as well as the AB Lietuvos Dujos Annual Report
2013.</span></span><span style="font-family:Arial, Helvetica, sans-serif;"><span
style="font-size:10pt;">Draft Resolution:</span></span><span style="font-size:10pt;font-family:Arial, Helvetica, sans-serif;">When
taking decisions regarding approval of AB Lietuvos Dujos Company's and Group's
Financial Statements for the year ended 31 December 2013 and AB Lietuvos Dujos
Annual Report 2013, to take note of the opinion presented in the Independent
auditor's report to the shareholders of AB Lietuvos Dujos.</span><span style="font-family:Arial, Helvetica, sans-serif;"><span
style="font-size:10pt;">2)     </span></span><span style="font-family:Arial,
Helvetica, sans-serif;"><span style="font-size:10pt;">Information of the Audit
Committee.</span></span><span style="font-family:Arial, Helvetica, sans-serif;"><span
style="font-size:10pt;">Draft Resolution:</span></span><span style="font-size:10pt;font-family:Arial, Helvetica, sans-serif;">To take
note of the information presented by the Audit Committee on its
activities.</span><span style="font-family:Arial, Helvetica, sans-serif;"><span
style="font-size:10pt;">3)     </span></span><span style="font-family:Arial,
Helvetica, sans-serif;"><span style="font-size:10pt;">AB Lietuvos Dujos Annual
Report 2013.</span></span><span style="font-family:Arial, Helvetica, sans-serif;"><span
style="font-size:10pt;">Draft Resolution:</span></span><span style="font-size:10pt;font-family:Arial, Helvetica, sans-serif;">To
approve AB Lietuvos Dujos Annual Report 2013.</span><span
style="font-size:11pt;"></span><span style="font-family:Arial, Helvetica, sans-serif;"><span
style="font-size:10pt;">4)     </span></span><span style="font-family:Arial,
Helvetica, sans-serif;"><span style="font-size:10pt;">Approval of AB Lietuvos
Dujos Company's and Group's Financial Statements for the year ended 31 December
2013.</span></span><span style="font-family:Arial, Helvetica, sans-serif;"><span
style="font-size:10pt;">Draft Resolution:</span></span><span style="font-size:10pt;font-family:Arial, Helvetica, sans-serif;">To
approve AB Lietuvos Dujos Company's and Group's Financial Statements for the
year ended 31 December 2013.</span><span style="font-size:11pt;"></span><span style="font-family:Arial, Helvetica, sans-serif;"><span
style="font-size:10pt;">5)     </span></span><span style="font-family:Arial,
Helvetica, sans-serif;"><span style="font-size:10pt;">Approval of the Profit
Appropriation of AB Lietuvos Dujos for 2013.</span></span><span style="font-family:Arial, Helvetica, sans-serif;"><span
style="font-size:10pt;">Draft Resolution:</span></span><span style="font-size:10pt;font-family:Arial, Helvetica, sans-serif;">To
approve the Profit Appropriation of AB Lietuvos Dujos for 2013.</span><span
style="font-size:11pt;"></span><span style="font-family:Arial, Helvetica, sans-serif;"><span
style="font-size:10pt;">6)     </span></span><span style="font-family:Arial,
Helvetica, sans-serif;"><span style="font-size:10pt;">The election of the audit
company and setting the terms of remuneration for audit services.</span></span><span style="font-family:Arial, Helvetica, sans-serif;"><span
style="font-size:10pt;">Draft Resolution:</span></span><span style="font-size:10pt;font-family:Arial, Helvetica, sans-serif;">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 2014 and the
statements related thereto and to set LTL 51.0 thousand (excluding VAT)
remuneration for the services of auditing the financial statements and the
statements related thereto.</span><span style="font-size:11pt;"></span><span style="font-family:Arial, Helvetica, sans-serif;"><span
style="font-size:10pt;">7)     </span></span><span style="font-family:Arial,
Helvetica, sans-serif;"><span style="font-size:10pt;">Recall of the member of
the Board of Directors of AB Lietuvos Dujos.</span></span><span style="font-family:Arial, Helvetica, sans-serif;"><span
style="font-size:10pt;">Draft Resolution:</span></span><span style="font-size:10pt;font-family:Arial, Helvetica, sans-serif;">To
recall the member of the Board of Directors of AB Lietuvos Dujos Valdas
Lastauskas as from 30 April 2014.</span><span style="font-size:11pt;"></span><span style="font-family:Arial, Helvetica, sans-serif;"><span
style="font-size:10pt;">8)     </span></span><span style="font-family:Arial,
Helvetica, sans-serif;"><span style="font-size:10pt;">Election of the member of
the Board of Directors of AB Lietuvos Dujos. </span></span><span style="font-family:Arial, Helvetica, sans-serif;"><span
style="font-size:10pt;">Draft Resolution:</span></span><span style="font-size:10pt;font-family:Arial, Helvetica, sans-serif;">To elect
Dalius Misiūnas as a member of the Board of Directors of AB Lietuvos Dujos
until the end of term of the effective Board of the Company as from the date of
adoption of this decision.</span><span style="font-family:Arial, Helvetica, sans-serif;"><span
style="font-size:10pt;">Please note that:</span></span><span
style="font-size:11pt;"></span><span style="font-family:Arial, Helvetica, sans-serif;"><span
style="font-size:10pt;">Upon the initiative and decision of the Board of AB
Lietuvos Dujos (legal entity number 120059523, registered office address Aguonų
g. 24, LT-03212 Vilnius, Republic of Lithuania), an ordinary General Meeting of
Shareholders of the Company is convened on 30 April 2014 (Wednesday) at 10.00
a.m. at the office of AB Lietuvos Dujos, Aguonų g. 24, LT-03212 Vilnius, in the
conference hall on the floor 2. </span></span><span style="font-size:10pt;font-family:Arial, Helvetica, sans-serif;">The
registration of shareholders will start at 9.00 a.m., 30 April 2014.</span><span style="font-size:10pt;font-family:Arial, Helvetica, sans-serif;">The
registration of shareholders will be stopped at 9.45 a.m., 30 April
2014.</span><span style="font-size:11pt;"></span><span style="font-family:Arial, Helvetica, sans-serif;"><span
style="font-size:10pt;">The Record Date of the Annual General Meeting of
Shareholders: 23 April 2014. Persons who are shareholders of the Company at the
end of the Record Day (23 April 2014) are entitled to attend the General
Meeting of Shareholders and to vote at the meeting.</span></span><span style="font-family:Arial, Helvetica, sans-serif;"><span
style="font-size:10pt;">Total number of AB Lietuvos Dujos shares amounts to
290,685,740 of LTL 1 par value each. The number of shares that entitles
shareholders to vote on the day of the General Meeting of Shareholders is
290,685,740.</span></span><span style="font-family:Arial, Helvetica, sans-serif;"><span
style="font-size:10pt;">A person attending the General Meeting of Shareholders
and entitled to vote shall present a document for proof of personal 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.</span></span><span style="font-family:Arial, Helvetica, sans-serif;"><span
style="font-size:10pt;">The company does not provide a possibility of
participating in the General Meeting of Shareholders and voting by using
electronic means of communications.</span></span><span style="font-family:Arial, Helvetica, sans-serif;"><span
style="font-size:10pt;">The Board of Directors proposes to the General Meeting
of Shareholders to pay dividends in amount of LTL 0.18 (EUR 0.05) per share
with par value of LTL 1. The shareholders' property rights record date is 15
May 2014. Persons who will be the Company's shareholders at the end of 15 May
2014 will be entitled to receive the dividends.</span></span><span style="font-family:Arial, Helvetica, sans-serif;"><span
style="font-size:10pt;">The shareholders may familiarize themselves with the
Draft Resolutions of the 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.) 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.</span></span><span style="font-family:Arial, Helvetica, sans-serif;"><span
style="font-size:10pt;">Annexes: </span></span><span style="font-family:Arial, Helvetica, sans-serif;"><span
style="font-size:10pt;">General Ballot Paper (.pdf)</span></span><span style="font-size:10pt;font-family:Arial, Helvetica, sans-serif;">Power of
Attorney (.pdf)</span><span style="font-size:10pt;font-family:Arial, Helvetica,
sans-serif;">Shareholders Rights (.pdf)</span><span style="font-size:10pt;font-family:Arial, Helvetica, sans-serif;">CV
Dalius Misiunas EN (.pdf)</span><span style="font-size:11pt;"></span><span style="font-family:Arial, Helvetica, sans-serif;"><span
style="font-size:10pt;">Draft resolutions of the General Meeting of
Shareholders:</span></span><span style="font-size:10pt;font-family:Arial, Helvetica,
sans-serif;">Confirmation of responsible persons (.pdf)</span><span style="font-size:10pt;font-family:Arial, Helvetica, sans-serif;">Annual
Report 2013 (.pdf)</span><span style="font-size:10pt;font-family:Arial, Helvetica,
sans-serif;">Governance Code 2013 (.pdf)</span><span style="font-size:10pt;font-family:Arial, Helvetica,
sans-serif;">Financial Statements 2013 (.pdf)</span><span style="font-size:10pt;font-family:Arial, Helvetica, sans-serif;">Profit
Appropriation (.pdf)</span><span style="font-size:10pt;font-family:Arial, Helvetica,
sans-serif;">Information on the Activities of the Audit Committee (.pdf)</span><span style="font-size:10pt;"><span style="font-family:Arial, Helvetica,
sans-serif;">Authorised person:</span><span style="font-family:Arial, Helvetica, sans-serif;">Justinas
Stašinskas</span><span style="font-family:Arial, Helvetica, sans-serif;">Head of Legal
Division</span><span style="font-family:Arial, Helvetica, sans-serif;">tel. +370 5 236 01
45</span></span>

Attachments:

confirmation_of_responsible_persons.pdf

Shareholders rights.pdf

profit_appropriation_2013.pdf

Power of attorney to represent.pdf

ballot_paper.pdf

CV_Dalius Misiunas_EN.pdf

financial_statements_20131231.pdf

audit_committee_information.pdf

annual_report_2013.pdf

governace_code_2013.pdf