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2011-01-25 09:31:59 CET 2011-01-25 09:33:02 CET REGULATED INFORMATION LITGRID turtas AB - Notification on material eventResolutions Adopted During the Extraordinary General Shareholders Meeting of LITGRID Turtas AB Held on January 24, 2011Vilnius, Lithuania, 2011-01-25 09:31 CET (GLOBE NEWSWIRE) -- On January 24, 2011 during the extraordinary general shareholders meeting of LITGRID Turtas AB (legal entity code 302564383, legal status public company, registered address A. Juozapavičiaus g. 13, Vilnius city, Vilnius city municipality the Republic of Lithuania, data of the company are collected and stored at Vilnius branch of VĮ Registrų Centras, Division of Registry of Legal Entities), the following resolutions were adopted: 1. Regarding reorganization of LITGRID Turtas AB and LITGRID AB by way of merger. RESOLUTIONS ADOPTED: “1. Following the Civil Code of the Republic of Lithuania, Article 2.97, Part 3 and reorganization conditions of LITGRID Turtas AB and LITGRID AB (public company, established under Laws of the Republic of Lithuania, registered address A. Juozapavičiaus g. 13, Vilnius, the Republic of Lithuania, legal entity code 302449655, VAT code LT100005013315, data of the company collected and stored at the Register of Legal Entities of the Republic of Lithuania), to reorganize LITGRID Turtas AB and LITGRID AB by way of merger, merging LITGRID AB, which, subsequent to the reorganization, will terminate its activity as a legal entity, with LITGRID Turtas AB, which, subsequent to the reorganization, will continue its activity and to which, subsequent to the reorganization, will be transferred all assets, rights and duties of LITGRID AB. 2. To approve the reorganization conditions of LITGRID Turtas AB and LITGRID AB, following which, during the reorganization of LITGRID Turtas AB and LITGRID AB by way of merger, LITGRID AB, which, subsequent to the reorganization, will terminate its activity as a legal entity, will be merged into LITGRID Turtas AB, which, subsequent to the reorganization, will continue its activity and to which, subsequent to the reorganization, will be transferred all assets, rights and duties (attached) of LITGRID AB. 3. To approve the revised articles of association (attached) of LITGRID Turtas AB, which subsequent to the reorganization will continue its activity. To authorize Mr. Virgilijus Poderys to sign the new revised articles of association of LITGRID Turtas AB. 4. To authorize the Chief Executive Officer of LITGRID Turtas AB, under requirements established by legal acts, to submit to the notary, Register of Legal Entities of the Republic of Lithuania, National Securities Commission and other subjects, reorganization conditions of LITGRID Turtas AB and LITGRID AB as well as other necessary information and documents, and to perform, under procedure established by legal acts, all necessary actions regarding the registration of the revised articles of association of LITGRID Turtas AB in the Register of Legal Entities of the Republic of Lithuania, also to perform all other actions, related to the implementation of this resolution and implementation of the reorganization of LITGRID Turtas AB and LITGRID AB, by endowing the Chief Executive Officer of LITGRID AB with a right to re-authorize other persons for the performance of actions indicated in this resolution within full scope.” Further information on the resolutions adopted during the extraordinary general shareholders meeting of LITGRID Turtas AB is available on the website of LITGRID Turtas AB - www.litgridturtas.eu Vilija Railaitė Head of Communications Phone +370 5278 2361 Mobile +370 613 19977 E-mail vilija.railaite@litgrid.eu |
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