Lietuvos Dujos AB - Notification on material event

Regarding the Convocation, Draft Agenda and Draft Resolutions of the Annual General Meeting of Shareholders of AB Lietuvos Dujos

Vilnius, Lithuania, 2014-03-27 14:43 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 on Wednesday, 30
April 2014 at 10.00 a.m. at the head office of AB Lietuvos Dujos, Aguonų g. 24,
LT-03212 Vilnius, conference hall on Floor 2. 

The registration of shareholders will start at 9.00 a.m., 30 April 2014.

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

The Record Date of the Annual General Meeting of Shareholders: 23 April 2014.
Persons who are shareholders of the Company at the end of the Record Day (23
April 2014) are entitled to attend the General Meeting of Shareholders and to
vote at the meeting. 

Total number of AB Lietuvos Dujos shares amounts to 290,685,740 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 290,685,740. 

A person attending the General Meeting of Shareholders and entitled to vote
shall present a document for proof of personal 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. 

On 27 March 2014, the Board of Directors approved the Agenda and Draft
Resolutions of the General Meeting of Shareholders. 

Agenda:

1) Auditor's report on AB Lietuvos Dujos Company's and Group's Financial
Statements for the year ended 31 December 2013 as well as the AB Lietuvos Dujos
Annual Report 2013. 

2) Information of the Audit Committee.

3) AB Lietuvos Dujos Annual Report 2013.

4) Approval of AB Lietuvos Dujos Company's and Group's Financial Statements for
the year ended 31 December 2013. 

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

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

Draft Resolutions of the General Meeting of Shareholders:

1) Auditor's report on AB Lietuvos Dujos Company's and Group's Financial
Statements for the year ended 31 December 2013 as well as the AB Lietuvos Dujos
Annual Report 2013. 

Draft Resolution:

When taking decisions regarding approval of AB Lietuvos Dujos Company's and
Group's Financial Statements for the year ended 31 December 2013 and AB
Lietuvos Dujos Annual Report 2013, 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 Annual Report 2013.

Draft Resolution:

To approve AB Lietuvos Dujos Annual Report 2013.

4) Approval of AB Lietuvos Dujos Company's and Group's Financial Statements for
the year ended 31 December 2013. 

Draft Resolution:

To approve AB Lietuvos Dujos Company's and Group's Financial Statements for the
year ended 31 December 2013. 

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

Draft Resolution:

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

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 2014 and
the statements related thereto and to set LTL 51.0 thousand (excluding VAT)
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 to pay
dividends in amount of LTL 0.18 (EUR 0.05) per share with par value of LTL 1.
The shareholders' property rights record date is 15 May 2014. Persons who will
be the Company's shareholders at the end of 15 May 2014 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 9th April 2014 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)



Draft resolutions of the General Meeting of Shareholders:

Confirmation of responsible persons (.pdf)

Annual Report 2013 (.pdf)

Governance Code 2013 (.pdf)

Financial Statements 2013 (.pdf)

Profit Appropriation (.pdf)

Information on the Activities of the Audit Committee (.pdf)



Authorised person:

Justinas Stašinskas

Head of Legal Division

tel. +370 5 236 01 45

Attachments:

financial_statements_20131231.pdf

Power of attorney to represent.pdf

annual_report_2013.pdf

Ballot paper.pdf

governace_code_2013.pdf

profit_appropriation_2013.pdf

Shareholders rights.pdf

confirmation_of_responsible_persons.pdf

audit_committee_information.pdf