Lietuvos Dujos - Notification on material event

Regarding the resolution of the Extraordinary General Meeting of Shareholders of AB Lietuvos Dujos

Vilnius, Lithuania, 2014-07-22 17:05 CEST (GLOBE NEWSWIRE) -- The Extraordinary
General Meeting of AB Lietuvos Dujos (hereinafter referred to as “the Company”)
held on 22 July 2014 adopted the following resolution: 

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

Resolution:

  1. To approve 
the Profit Appropriation of AB Lietuvos Dujos for 2013:

I.1.   Retained earnings of the previous financial year at the end             0
        of the current financial year                                           
I.2.   Net profit for the current financial year                      63,276,129
I.3.   Net profit from discontinued transmission activity,            -9,996,143
        transferred to AB Amber Grid                                            
I.4.   Transfer of Other reserves to Retained earnings               328,013,248
I.5.   Total profit to be appropriated:                              381,293,234
I.5.1  Appropriation of profit for dividends                          53,279,986
I.6.   Retained earnings at the end of the current financial year    328,013,248
        to be carried forward to the following financial year                   



The resolution adopted by the Extraordinary General Meeting of Shareholders of
the Company is posted on the Central Database of Regulated Information
www.crib.lt and the Company website www.dujos.lt. 





Authorised person:

Justinas Stašinskas

Head of Legal Division

tel. +370 5 236 01 45

Attachments:

pr_2014-07-22_EN.pdf