Lietuvos Dujos - Notification on material event

Regarding the supplemented agenda and draft resolutions of the Extraordinary General Meeting of Shareholders of AB Lietuvos Dujos

Vilnius, Lithuania, 2014-06-20 13:27 CEST (GLOBE NEWSWIRE) -- On 6 June 2014,
AB Lietuvos Dujos, (legal entity code 120059523, registered office address
Aguonų g. 24, LT-03212 Vilnius, the Republic of Lithuania) (hereinafter
referred to as the “Company”) publicly announced the draft agenda and draft
resolutions of the Extraordinary Meeting of Shareholders of the Company
(hereinafter referred to as the “Meeting”) as initiated by Lietuvos Energija,
UAB, the shareholder of the Company and approved by the Company's Board of
Directors. 

The request of the shareholder Lietuvos Energija, UAB to supplement the agenda
with the new item “Regarding the unbundling of activities” as well as proposed
draft resolution was received within the term stipulated in the legal acts. 

The Company supplemented the agenda of the Meeting by the item and draft
resolution proposed by the shareholder and submits to the Meeting: 

Agenda of the Meeting:

1) Confirmation of resignation of the members of the Board of Directors of AB
Lietuvos Dujos; 

2) Revocation and election of the members of the Board of Directors of AB
Lietuvos Dujos; 

3) Regarding the unbundling of activities.

Draft Resolutions of the General Meeting of Shareholders:

1) Confirmation of the resignation of the members of the Board of Directors of
AB Lietuvos Dujos. 

 Draft resolution proposed by Lietuvos Energija, UAB:

To confirm the resignation of Dr. Achim Saul, member of the Board of Directors,
and Mr. Uwe Fip, member of the Board of Directors. 

2) Revocation and election of the members of the Board of Directors of AB
Lietuvos Dujos. 

 Draft resolution proposed by Lietuvos Energija, UAB:

For the remaining term of office of the Board of Directors of AB Lietuvos Dujos
(i.e. until the Ordinary General Meeting of Shareholders of AB Lietuvos Dujos
to be held in 2016), in replacing the resigned members of the Board of
Directors of AB Lietuvos Dujos Dr. Achim Saul and Mr. Uwe Fip, to elect as the
members of the Board of Directors the nominees of Lietuvos Energija, UAB: 

  1. /first name and surname/;
  2. /first name and surname/.

3) Regarding the unbundling of activities.

 Draft resolution proposed by Lietuvos Energija, UAB:

To assign the Board of Directors of AB Lietuvos Dujos, to assess alternative
methods of unbundling supply and distribution activities, as approved by the
decision of the General Meeting of Shareholders of AB Lietuvos Dujos of 28 May
2012, and, upon identifying more efficient unbundling methods, to take, at own
discretion, all the required decisions needed to implement the selected
unbundling method of the natural gas distribution activity. 

Please note that:

As initiated by Lietuvos Energija, UAB, the shareholder of the AB Lietuvos
Dujos (legal entity code 120059523, address of the head office: Aguonų g. 24,
LT-03212 Vilnius, Republic of Lithuania) (hereinafter referred to as “the
Company”), and decided by the Board of Directors of the Company, the
Extraordinary General Meeting of Shareholders of AB Lietuvos Dujos will be
convened at 10 a.m., 30 June 2014, at the conference hall of the head office of
AB Lietuvos Dujos on Floor 2 at Aguonų g. 24, LT-03212 Vilnius (hereinafter
referred to as “the Meeting”). 

The registration of shareholders will start at 9 a.m., 30 June 2014.

The registration of shareholders will be stopped at 9.45 a.m., 30 June 2014.

The Record date of the General Meeting of Shareholders: 20 June 2014. Persons
who are shareholders of the Company at the end of 20 June 2014 are entitled to
attend and vote at the General Meeting of Shareholders. 

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

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.) in the head office of the Company
at Aguonų g. 24 Vilnius, tel. (+370 5) 236 0145. These documents are also
available in e-format on the Central Database of Regulated Information
(www.crib.lt) and the website of the Company www.dujos.lt. 



Annexes:

General Ballot Paper (.pdf)

Power of Attorney (.pdf)

Shareholders Rights (.pdf)



Authorised person:

Justinas Stašinskas

Head of Legal Division

tel. +370 5 236 01 45

Attachments:

power of attorney EN.pdf

ballot paper EN.pdf

shareholders rights EN.pdf