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2013-08-21 13:24:26 CEST 2013-08-21 13:25:25 CEST REGULATED INFORMATION Amber Grid AB - Notification on material eventFinal Spin-off Balance Sheet was drawn upActing pursuant to the Terms and Conditions of the Spin-off of AB Lietuvos Dujos (as approved by a special resolution adopted by the Extraordinary General Meeting of Shareholders of AB Lietuvos Dujos as of 11 June 2013), on 20 August 2013, AB Lietuvos Dujos and AB Amber Grid signed the Final Spin-off Balance Sheet as at 31 July 2013 (please find attached). Since the Terms and Conditions of the Spin-off were drawn up on the basis of the financial statements as at 31 October 2012, the aforesaid Balance Sheet adjusts the amounts of the assets, equity and liabilities transferred to AB Amber Grid reflecting the changes impacted by AB Lietuvos Dujos economic activities that took place by the date of their actual transfer to AB Amber Grid, i.e. by 31 July 2013. On 19 August 2013, a supplementary transfer deed was concluded, whereby additional parts of assets, rights and obligations pertaining to the gas transmission activity were transferred to AB Amber Grid. Please find attached a copy of the Final Spin-off Balance Sheet as at 31 July 2013. Officer authorized to supply additional information: Rimantas Sukys Finance Director Tel.: +370 5 236 0854 |
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