Lietuvos energijos gamyba, AB - Notification on material event

Regarding the agenda and proposed draft resolutions of ordinary general meeting of shareholders of "Lietuvos energijos gamyba", AB

Elektrėnai, Lithuania, 2014-03-12 13:19 CET (GLOBE NEWSWIRE) -- Considering
“Lietuvos energijos gamyba”, AB Supervisory board review and approval regarding
Consolidated Annual Report of “Lietuvos energijos gamyba“, AB, Financial
Statements of “Lietuvos energijos gamyba”, AB and allocation of profit/loss of
“Lietuvos energijos gamyba”, AB for 2013 and by the initiative and resolution
of the Board of “Lietuvos energijos gamyba”, AB (company code 302648707,
registered office at Elektrinės st. 21, Elektrėnai), an ordinary general
meeting of shareholders of “Lietuvos energijos gamyba”, AB (hereinafter
referred to as the Company) is convened on 4 April 2014. 

The ordinary general meeting of shareholders of the Company will take place at
Elektrinės st. 21, Elektrėnai, Republic of Lithuania. The meeting will start at
9.00 a.m. on 4 April 2014. Start of registration of shareholders: at 8.30 a.m.
on 4 April 2014. End of registration of shareholders: at 8.55 a.m. on 4 April
2014. 

28 March 2014 is the day of identification of shareholders for the purposes of
the ordinary general meeting of shareholders of “Lietuvos energijos gamyba”,
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 ordinary
general meeting of shareholders of the Company. 

The agenda and the proposed draft resolution of the ordinary general meeting of
shareholders of “Lietuvos energijos gamyba”, AB: 

1. “Lietuvos energijos gamyba”, AB Supervisory board review regarding
Consolidated Annual Report of “Lietuvos energijos gamyba“, AB, Financial
Statements of “Lietuvos energijos gamyba”, AB and allocation of profit/loss of
“Lietuvos energijos gamyba”, AB for 2013 (presented for shareholders
information). 

2. Presentation of the Consolidated Annual Report of “Lietuvos energijos
gamyba“, AB and its subsidiaries for financial year 2013. 

“Approve of the Consolidated Annual Report of “Lietuvos energijos gamyba”, AB
and its subsidiaries for financial year 2013 (enclosed).“ 

3. Approval of the Financial Statements of “Lietuvos energijos gamyba”, AB for
2013 and the Consolidated Financial Statements of “Lietuvos energijos gamyba”,
AB for 2013. 

“Approve the Financial Statements of “Lietuvos energijos gamyba”, AB and the
Consolidated Financial Statements of “Lietuvos energijos gamyba”, AB for 2013,
audited by “PricewaterhouseCoopers” UAB, the Company‘s auditor (enclosed).“ 

4. Allocation of profit/loss of “Lietuvos energijos gamyba”, AB for 2013.

“Approve the allocation of profit of “Lietuvos energijos gamyba”, AB for 2013
(enclosed).“ 

All statutory information related to the convened ordinary 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.gamyba.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 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 ordinary general meeting of shareholders. The
general ballot papers shall also be provided on the website of the Company
(http://www.gamyba.le.lt), in section For Investors. 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 st. 21,
Elektrėnai, o A. Juozapavičiaus st. 13, Vilnius, by the closing (16.30 p.m.) of
the working day of 3 April 2014. 

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 on
Companies of the Republic of Lithuania or they are received after the end of
deadline or filled in such manner that it is impossible to establish the true
will of the shareholder regarding the individual issue. 

Persons shall have the right to vote under the authorisation in ordinary
general meeting of shareholders. An authorisation shall state in a written
document that one person (the principal) grants to another person (the
authorised representative) the right to represent the principal in establishing
and maintaining relation with the third party. An authorisation 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 an
authorisation in any other form. Authorised representatives must hold a
personal identity document and an authorisation certified as provided by the
law, which must be submitted by the closure of the registration of shareholders
for ordinary general meeting of shareholders. The authorised representative
shall enjoy the same rights in convened general meeting of shareholders as his
represented shareholder would. 

Shareholders entitled to attend ordinary 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 ordinary general
meeting of shareholders. Such authorisation does not need to be notarised. The
Company shall acknowledge authorisation granted by electronic means of
communication only if the shareholder signs it by electronic signature
generated by 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 granted authorisation
by electronic means of communication by sending an authorisation by e-mail to
info@le.lt by the closing (16.30 p.m.) of the working day of 3 April 2014. 

Electronic means of communication shall not be used for the participation and
voting at ordinary general meeting of shareholders. 


         Valentas Neviera
         Head of Corporate Communication Division
         Phone (8 5) 278 2908
         E-mail valentas.neviera@le.lt

Attachments:

LEG 2013 consolidated annual report and consolidated and companyss financial statements.pdf

LEG 2013 profit loss distribution project.pdf