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2012-03-23 12:21:59 CET 2012-03-23 12:22:59 CET REGULATED INFORMATION Lietuvos Dujos AB - Notification on material eventRe resolutions adopted by AB Lietuvos Dujos Extraordinary General Meeting of ShareholdersVilnius, Lithuania, 2012-03-23 12:21 CET (GLOBE NEWSWIRE) -- The Agenda the Extraordinary General Meeting of Shareholders of AB Lietuvos Dujos (hereinafter referred to as “the Company”) held on 23 March 2012 comprised three items: 1. Selection of the method for the unbundling of the transmission activity and control. 2. Selection of the method for the unbundling of the distribution activity. 3. Instructions to the Board of Directors to implement the resolutions adopted. The Extraordinary General Meeting of Shareholders adopted the following resolutions: 1. Selection of the method for the unbundling of the transmission activity and control. In accordance with the Resolution No. O3-70 of 20 March 2012 of the National Control Commission for Prices and Energy and given that extra time is objectively required for AB Lietuvos Dujos major shareholders for the negotiations related to the foreseen unbundling of the Company's activities, the coordination of particular provisions of the Shareholders Agreement and the Share Sales Purchase Agreements, gas transit to Kaliningrad, the terms of gas purchase and gas volumes in the future, the evaluation of the company, and respectively - extra time is required for the selection of the method for unbundling of the natural gas transmission activity and control, as well as for the preparation and coordination of the plan of actions to be performed, not to adopt the resolution on the selection of the method for unbundling of AB Lietuvos Dujos transmission activity and control at this General Meeting of Shareholders. 2. Selection of the method for the unbundling of the distribution activity. In accordance with the Resolution No. O3-70 of 20 March 2012 of the National Control Commission for Prices and Energy and given that extra time is objectively required for AB Lietuvos Dujos major shareholders for the negotiations related to the foreseen unbundling of the Company's activities, the coordination of particular provisions of the Shareholders Agreement and the Share Sales Purchase Agreements, gas transit to Kaliningrad, the terms of gas purchase and gas volumes in the future, the evaluation of the company, and respectively - extra time is required for the selection of the method for legal, functional and organizational unbundling of the natural gas distribution activity, as well as for the preparation and coordination of the plan of actions to be performed, not to adopt the resolution on the selection of the method for unbundling of AB Lietuvos Dujos distribution activity at this General Meeting of Shareholders. 3. Instructions to the Board of Directors to implement the resolutions adopted. Taking into consideration that the resolutions on the selection of the method for unbundling of AB Lietuvos Dujos natural gas transmission activity and control and for unbundling of AB Lietuvos Dujos natural gas distribution activity were not adopted at this General Meeting of Shareholders, not to adopt the resolutions on this issue of the agenda at this meeting. The resolutions adopted by the Extraordinary General Meeting of Shareholders of the Company are posted on the Central Database of Regulated Information (www.crib.lt) and the website of the Company www.dujos.lt. Authorised person: Saulius Bilys Head of Strategic Development Division tel. +370 5 236 01 46 |
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