2011-03-25 13:14:06 CET

2011-03-25 13:15:23 CET


REGULATED INFORMATION

Lithuanian English
Lietuvos Dujos AB - Notification on material event

Re: The Convocation, Draft Agenda and Draft Resolutions of the Regular General Meeting of Shareholders of AB Lietuvos Dujos 



Vilnius, Lithuania, 2011-03-25 13:14 CET (GLOBE NEWSWIRE) -- As initiated and
decided by the Board of Directors of AB Lietuvos Dujos (company code 120059523,
the address of the head office: Aguonų g. 24, LT-03212 Vilnius, The Republic of
Lithuania) the General Meeting of Shareholders of AB Lietuvos Dujos
(hereinafter referred to as the “Company”) will be convened at 10.00 a.m. on
Wednesday, 20 April 2011, the venue of the Meeting being set: the conference
hall on Floor 2 at Aguonų g. 24, LT-03212 Vilnius. 

The registration of shareholders will start at 9.00 a.m., 20 April 2011.

The registration of shareholders will be stopped at 9.45 a.m., 20 April 2011.

The Record Date of the Annual General Meeting of Shareholders: 13 April 2011.
Persons who are shareholders of the Company at the end of the Record Day (13
April 2011) are entitled to attend the General Meeting of Shareholders and to
vote at the meeting. 

Total number of AB Lietuvos Dujos shares amounts to 469 068 254 of LTL 1 par
value each. The number of shares that entitles shareholders to vote on the day
of the General Meeting of Shareholders is 469 068 254. 

A person attending the General Meeting of Shareholders and entitled to vote
shall produce a document which is a proof of his personal identity. A person
who is not a shareholder shall in addition produce a document certifying his
right to vote at the General Meeting of Shareholders. 

The company does not provide a possibility of participating in the General
Meeting of Shareholders and voting by using electronic means of communications. 

On 24 March 2011, the Board of Directors approved the Agenda and Draft
Resolutions on the proposed Agenda items of the General Meeting of Shareholders
and presents them to the Meeting of Shareholders: 

1. Auditor's report on AB Lietuvos Dujos consolidated and parent company's
financial statements for the year ended 31 December 2010 as well as the AB
Lietuvos Dujos Consolidated Annual Report 2010. 

Draft Resolution:

When taking decisions regarding approval of AB Lietuvos Dujos consolidated and
parent company's financial statements for the year ended 31 December 2010 and
AB Lietuvos Dujos Consolidated Annual Report 2010, to take note of the opinion
presented in the Independent auditor's report to the shareholders of AB
Lietuvos Dujos. 

2. Information of the Audit Committee.

Draft Resolution:

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

3. AB Lietuvos Dujos Consolidated Annual Report 2010.

Draft Resolution:

To approve AB Lietuvos Dujos Consolidated Annual Report 2010.

4. Approval of AB Lietuvos Dujos consolidated and parent company's financial
statements for the year ended 31 December 2010. 

Draft Resolution:

To approve AB Lietuvos Dujos consolidated and parent company's financial
statements for the year ended 31 December 2010. 

5. Approval of the Profit Appropriation of AB Lietuvos Dujos for 2010.

Draft Resolution:

To approve the Profit Appropriation of AB Lietuvos Dujos for 2010.

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

Draft 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 2011 and
the statements related thereto and to set LTL 104.0 thousand (VAT exclusive)
remuneration for the services of auditing the financial statements and the
statements related thereto. 



The Board of Directors proposes to the General Meeting of Shareholders for the
year 2010 to pay dividend in amount of LTL 0.256 (EUR 0.074) per share with par
value of LTL 1. The shareholders' property rights record date is 5 May 2011.
Persons who will be the Company's shareholders at the end of 5 May 2011 will be
entitled to receive the dividends. 

The shareholders may familiarize themselves with the Draft Resolutions of the
General Meeting of Shareholders and the supplementary material thereof, also
with the implementation of the shareholders rights, on workdays from 2.00 p.m.
till 4.00 p.m. (on Fridays: till 3.15 p.m.) from 30 March 2011 in the head
office of the Company at Aguonų g. 24 Vilnius, tel. (+370 5) 236 0135, 236
0216. These documents are presented in the electronic publication by the Centre
of Registers and on the Central Database of Regulated Information (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