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2010-01-06 12:10:31 CET 2010-01-06 12:11:31 CET REGULATED INFORMATION Lietuvos Energija AB - Notification on material eventExtraordinary General Shareholders Meeting of LIETUVOS ENERGIJA Convened on 10:00 AM, January 29, 2010.At the initiative and by resolution of the Management Board of Lietuvos Energija A(company code 220551550, registration address Žvejų g. 14, LT-09310 Vilnius), an extraordinary general shareholders meeting is convened on January 29, 2010. The meeting will be held at the following address: A. Juozapavičiaus g. 13, Vilnius, Conference Hall. Starting time - 10:00 AM, January 29, 1010. Starting time of shareholders registration: 9:00 AM, January 29, 2010. Finishing time of the shareholders registration: 9:55 AM, January 29, 2010. The established date for the headcount of the shareholders of the extraordinary general shareholders meeting is January 22, 2010. Only such persons shall have a right to participate and vote at the extraordinary general shareholders meeting, who by the end of the day of headcount of the shareholders of the general shareholders meeting are shareholders of the joint stock company LIETUVOS ENERGIJA. Agenda of the meeting: 1.Regarding spin-off of LIETUVOS ENERGIJA subsidiaries - Kaunas hydro power plant and Kruonis pumped storage plant. The following draft resolution is proposed: 1.1. There shall be no approval of spin-off conditions, drafted on September 29, 2009 by the Management Board of LIETUVOS ENERGIJA. 1.2. With regard to the fact that under the agreement of December 4, 2009 regarding the liquidation of LEO LT AB and termination of agreements on the establishment of the national investor, made among the Government of the Republic of Lithuania, NDX Energija UAB and LEO LT AB, the agreement of April 29, 2008 made between the Government of the Republic of Lithuania and NDX Energija UAB, regarding the establishment of the national investor (with the exception of its Annex No 11) was terminated, there shall be terminated the spin-off procedure of Kaunas hydro power plant and Kruonis pumped storage plant - the subsidiaries of the joint stock company LIETUVOS ENERGIJA - from the joint stock company LIETUVOS ENERGIJA, initiated by resolution of the extraordinary general shareholders meeting of the joint stock company LIETUVOS ENERGIJA of December 4, 2008, and amended in detail by the resolution of the extraordinary general shareholders meeting of the joint stock company LIETUVOS ENERGIJA of September 8, 2009. Documents, related to the meeting agenda, draft resolutions, general voting ballot, will be made available for the shareholders from January 7, 2010, at the premises of the joint stock company LIETUVOS ENERGIJA with the following address: A.Juozapavičiaus g. 13, Vilnius, room 114, during the office hours (7:30 - 11:30 and 12:15 - 16:30). These documents and other information, which is publishable under the legal acts, related to the shareholders right to propose amendments to the agenda of the meeting, propose draft resolutions to the agenda of the meeting and by right of shareholders to propose in advance issues, related to issues of the agenda of the meeting, from January 7, 2010 will also be published at the company website www.le.lt. If the shareholders, holding the voting right, demand so, the company shall prepare and not later than 10 days prior to the general shareholders meeting shall send general voting ballots to the shareholders having submitted the demand by registered mail, present them in person and confirm the receipt by signature. The persons at the general shareholders meeting shall have a right to vote by power of attorney. The power of attorney is deemed a written document, issued by one person (issuer of power of attorney) to another person (the recipient of power of attorney) to represent the issuer of power of attorney while contacting third persons. The power of attorney on behalf of a physical person to perform actions, related to legal persons, except for cases prescribed by law, allowing to issue the power of attorney in another form, shall be signed by the notary. The authorized persons shall have a document, confirming the identity of the person and the power of attorney, approved as prescribed by law, which shall be presented not later than by the finishing time of the shareholders registration of the general shareholders meeting. The authorized person has the same rights at the general shareholders meeting as would be had by the shareholder who is being represented. At the general shareholders meeting there will be no participation or voting by electronic means. Aurelija Trakseliene Head of Communications Tel. +370 5 2782442 Email aurelija.trakseliene@lpc.lt |
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