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2010-04-23 14:03:58 CEST 2010-04-23 14:05:12 CEST REGULATED INFORMATION Lietuvos Dujos AB - Notification on material eventRe the General Meeting of Shareholder of AB Lietuvos Dujos and the decisions of the Board of Directors1. The General Meeting of Shareholder of AB Lietuvos Dujos (hereinafter referred to as “the Company”) held on 23 April 2010 took the following decisions: 1.1. When taking decisions regarding approval of AB Lietuvos Dujos consolidated and parent company's financial statements for the year ended 31 December 2009 and AB Lietuvos Dujos Consolidated Annual Report 2009, to take note of the opinion presented in the Independent auditor's report to the shareholders of AB Lietuvos Dujos. 1.2. To take note of the information presented by the Audit Committee on its activities. 1.3. To approve AB Lietuvos Dujos Consolidated Annual Report 2009. 1.4. To approve AB Lietuvos Dujos consolidated and parent company's financial statements for the year ended 31 December 2009. 1.5. To approve the Profit Appropriation of AB Lietuvos dujos for 2009. At the General Meeting of Shareholders of AB Lietuvos Dujos of 23 April 2010 it was decided to pay out dividends to the shareholders of the Company in amount of LTL 0.152 (EURO 0.044) per share with par value of LTL 1 for the year 2009. Shareholders entitled to receive the dividends are the ones who will be the Company's shareholders on the shareholders' rights record date, i.e. end of 7 May 2009. The dividends will be paid out via the manager of the securities of the Company (of the issuer) FMĮ Finasta (contact tel.: 1813). Pursuant to Art. 60.4 of the Company Law, the dividends will be paid out within one month of the date of taking the decision to pay out the dividends. 1.6. Pursuant to the valid version of the Law on Companies of the Republic of Lithuania of 13 July 2000 NoVII-1835, to approve the new wording of the Bylaws of AB Lietuvos Dujos by amending the entire text of the Bylaws (without any additional approvals of the amendments to individual clauses of the Bylaws). To authorise the General Manager of AB Lietuvos Dujos Viktoras Valentukevičius (with the right of assigning a proxy) to sign the new wording of the Bylaws and to perform all duties related to the registering the new wording of the Bylaws with the Register of Legal Entities. 1.7. Given that in accordance with the Bylaws of AB Lietuvos Dujos the term of office of the Board of Directors elected at the General Meeting of Shareholders of 18 April 2007 is expiring, to recall the Board of Directors: Dr Valery Golubev, Dr Achim Saul, Kirill Seleznev and Joerg Tumat, and to the new Board of Directors to elect: Uwe Fip, Dr Peter Frankenberg, Dr Valery Golubev, Kirill Seleznev and Romas Švedas. 1.8. Given that in accordance with the Regulations of the Composition and Activity of the Audit Committee of AB Lietuvos Dujos the term of office of the Audit Committee coincides with the term of office of the Board of Directors by which it was nominated, to recall the Audit Committee of AB Lietuvos Dujos: Juozas Kabašinskas and Daiva Petrovienė (former name Daiva Petrauskaitė), and to the new Audit Committee of AB Lietuvos Dujos to elect: Juozas Kabašinskas (independent member) and Agnė Žičiūtė. To authorise the General Manager of AB Lietuvos Dujos Viktoras Valentukevičius to sign contracts for providing the services with the members of the Audit Committee. 2. In its meeting on 23 April 2010 the Board of Directors of AB Lietuvos Dujos resolved: 2.1. To elect Dr. Valery Golubev as Chairman of the Board of Directors; to elect Dr. Peter Frankenberg as Deputy Chairman of the Board of Directors; to appoint Viktoras Valentukevičius as General Manager. Decisions taken by the General Meeting of Shareholder of the Company are presented on the Central regulated information database (www.crib.lt ) and the website of the Company (www.dujos.lt ). Authorised persons: Jolita Butkiene Officer (public relations) of Strategic Development Division tel. +370 5 236 01 35 Algirdas Mikulenas Head of Secretariat tel. +370 5 236 02 16 |
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