Lietuvos Dujos AB - Notification on material event

Resolutions adopted by the Ordinary General Meeting of Shareholders of AB Lietuvos Dujos

Vilnius, Lithuania, 2014-04-30 15:28 CEST (GLOBE NEWSWIRE) -- The Ordinary
General Meeting of AB Lietuvos Dujos (hereinafter referred to as “the Company”)
held on 30 April 2014 adopted the following resolutions: 

  1. 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.

Resolution:

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. 

  1. Information of the Audit Committee.

Resolution:

To take note of the information presented by the Audit Committee on its
activities. 

  1. AB Lietuvos Dujos Annual Report 2013.

Resolution:

To approve AB Lietuvos Dujos Annual Report 2013.

  1. Approval of AB Lietuvos Dujos Company's and Group's Financial Statements
     for the year ended 31 December 2013.

Resolution:

To approve AB Lietuvos Dujos Company's and Group's Financial Statements for the
year ended 31 December 2013. 

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

The resolution was not passed.

  1. The election of the audit company and setting the terms of remuneration for
     audit services.

Resolution:

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. 

  1. Recall of the member of the Board of Directors of AB Lietuvos Dujos.

Resolution:

To recall the member of the Board of Directors of AB Lietuvos Dujos Valdas
Lastauskas as from 30 April 2014. 

  1. Election of the member of the Board of Directors of AB Lietuvos Dujos. 

Resolution:

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 thedate of adoption of this decision. 

The resolutions adopted by the Annual General Meeting of Shareholders of the
Company are posted on the Central Database of Regulated Information www.crib.lt
and the Company website www.dujos.lt. 



Annexes:

Confirmation of responsible persons (.pdf)

Annual Report 2013 (.pdf)

Governance Code 2013 (.pdf)

Financial Statements 2013 (.pdf)

Information on the Activities of the Audit Committee (.pdf)





Authorised persons:

Jolita Butkiene

Officer of Strategic Development Division

tel. +370 5 236 01 35

Attachments:

financial_statements_20131231.pdf

annual_report_2013_EN.pdf

audit_committee_information.pdf

governace_code_2013.pdf

confirmation_of_responsible_persons.pdf