Lietuvos Dujos AB - Notification on material event

Re Decisions of the General Meeting of Shareholders of AB Lietuvos Dujos

Vilnius, Lithuania, 2011-04-21 10:09 CEST (GLOBE NEWSWIRE) -- 1. The General
Meeting of Shareholders of AB Lietuvos Dujos (hereinafter referred to as “the
Company”) held on 20 April 2011 took the following decisions: 



1.1. 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. 

Decided: 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. 



1.2. Information of the Audit Committee.

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



1.3. AB Lietuvos Dujos Consolidated Annual Report 2010.

Decided: To approve AB Lietuvos Dujos Consolidated Annual Report 2010.



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

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



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

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

See Anex (profit_appropriation.pdf)

At the General Meeting of Shareholders of AB Lietuvos Dujos of 20 April 2011 it
was decided to pay out dividends to the shareholders of the Company in amount
of LTL 0.256 (EURO 0.074) per share with par value of LTL 1 for the year 2010.
Shareholders entitled to receive the dividends are the ones who will be the
Company's shareholders on the shareholders' rights record date, i.e. end of 5
May 2011. The dividends will be paid out via the manager of the securities of
the Company (of the issuer) FMĮ Finasta (contact tel.: 1813). Pursuant to Art.
60.4 of the Company Law, the dividends will be paid out within one month of the
date of taking the decision to pay out the dividends. 



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

Decided: 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. 



1.7. Re revoking from office the Members of the Board of Directors.

Decision was not approved.



1.8. Re electing new Members of the Board of Directors.

Decided: Not to consider the Item.



1.9. Re increasing the authorized capital of the Company.

Decided: Not to consider the Item.



1.10. Re obligations to the Board of Directors of the Company.

Decided: Not to consider the Item.



1.11. Re Amendments to the Bylaws of the Company.

Decided: Not to consider the Item.



Decisions taken by the General Meeting of Shareholders of the Company are
presented on the Central regulated information database (www.crib.lt) and the
website of the Company (www.dujos.lt ). 



Annexes:

1. Financial Statements 2010 (.pdf)

2. Confirmation of responsible persons (.pdf)

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

4. Annual Report 2010 (.pdf)

5. Governance Code 2010 (.pdf)

6. Profit Appropriation (.pdf)

7. Press realise (.pdf)



Authorized person:
Justinas Stasinskas
Senior Lawyer of the Legal Division
Tel.: (+3705) 236 01 45

Attachments:

confirmation_of_responsible_persons.pdf

profit_appropriation.pdf

goverance_code_2010.pdf

annual_report_2010.pdf

financial_statements_2010.pdf

information_of_the_audit_committee.pdf

press_realise.pdf