2015-12-03 08:50:12 CET

2015-12-03 08:50:12 CET


REGULATED INFORMATION

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Lietuvos Dujos - Notification on material event

Regarding the resolutions of Extraordinary General meeting of public limited liability company Lietuvos Dujos Shareholders 


Vilnius, Lithuania, 2015-12-03 08:50 CET (GLOBE NEWSWIRE) -- Public limited
liability company Lietuvos Dujos, identification code 120059523, the address of
the head office: Aguonų St. 24, LT-03212 Vilnius, The Republic of Lithuania.
The total number of registered ordinary shares issued by the Company 290 685
740, ISIN code LT0000116220. 

The Extraordinary General Meeting of Shareholders of AB Lietuvos Dujos held on
3 December 2015, approved the following resolutions: 

1.     Reorganisation of AB LESTO and public limited liability company Lietuvos
Dujos by merger, establishing AB Energijos skirstymo operatorius. 

1.1. Acting in accordance with Article 2.97(4) of the Civil Code of the
Republic of Lithuania and the Terms of Reorganisation of AB LESTO and public
limited liability company Lietuvos Dujos, to reorganise AB LESTO and public
limited liability company Lietuvos Dujos by merger, merging AB LESTO with
public limited liability company Lietuvos Dujos, both of which will end their
activities as legal entities upon the reorganisation, to establish AB Energijos
skirstymo operatorius which will start functioning after the reorganisation and
will take over the assets, rights and obligations of AB LESTO and public
limited liability company Lietuvos Dujos after the reorganisation, i.e. a new
legal entity, AB Energijos skirstymo operatorius, will be established on the
basis of the  activities of both AB LESTO and public limited liability company
Lietuvos Dujos which will terminate their operation after the reorganization. 

1.2. To approve the Terms of Reorganisation of AB LESTO and public limited
liability company Lietuvos Dujos (enclosed), based on which, after the
reorganisation of AB LESTO and public limited liability company Lietuvos Dujos
by merger, as stipulated in the Terms of Reorganisation, a new company, AB
Energijos skirstymo operatorius, having the same legal form will be established
to continue the activities of AB LESTO and public limited liability company
Lietuvos Dujos following the reorganisation and will take over the assets,
rights and obligations of AB LESTO and public limited liability company
Lietuvos Dujos after the reorganisation, as prescribed by the Terms of
Reorganisation. 

1.3. To approve the Articles of Association of AB Energijos skirstymo
operatorius (enclosed) that will start functioning upon the reorganisation of
AB LESTO and public limited liability company Lietuvos Dujos. 

2. Regarding the authorization to execute approved decisions.

2.1. To authorise the CEO of AB LESTO Mr. Aidas Ignatavičius to sign the
Articles of Association of AB Energijos skirstymo operatorius. 

2.2. To confer upon the CEO of AB LESTO and/or CEO of public limited liability
company Lietuvos Dujos and upon the registration of AB Energijos skirstymo
operatorius, to the CEO of AB Energijos skirstymo operatorius (as applicable)
(acting both together and each individually), while  implementing the
requirements laid down in legal acts, to submit the Terms of Reorganisation of
AB LESTO and public limited liability company Lietuvos Dujos and other required
information and documents to the notary, the Register of Legal Entities, Bank
of Lithuania and other entities; to perform all necessary actions to register
AB Energijos skirstymo operatorius in the Register of Legal Entities in
accordance with the procedure established by legal acts; to submit an
application for listing AB Energijos skirstymo operatorius shares on NASDAQ OMX
Vilnius Stock Exchange; to perform all other necessary actions related to the
implementation of this decision and the reorganisation of AB LESTO and public
limited liability company Lietuvos Dujos, authorizing the above mentioned
representatives (acting both together and each individually ) to subdelegate to
other persons the performance of actions specified in this decision to the full
extent. 

Information about the above resolutions shall be provided on the website of
public limited liability company Lietuvos Dujos at http://www.lietuvosdujos.lt
as well as on the premises of public limited liability company Lietuvos Dujos
(Aguonu St. 24, Vilnius) during working hours (7.30–11.30 a.m. and 12.15–4.30
p.m.; 7.30–11.30 a.m. and 12.15–3.15 p.m. on Fridays) from the moment of
posting of this announcement. 

Information is not confidential.


         Head of Communications Laura Šebekienė, Tel. No +370 633 99940