|
|||
2013-04-24 16:05:45 CEST 2013-04-24 16:08:45 CEST REGULATED INFORMATION LITGRID AB - Notification on material eventResolutions Adopted on April 24, 2013 at the Ordinary General Shareholders Meeting of LITGRID ABVilnius, Lithuania, 2013-04-24 16:05 CEST (GLOBE NEWSWIRE) -- On April 24, 2013 during the ordinary general shareholders meeting of LITGRID AB (legal entity code - 302564383, legal status - public company, registered address: A. Juozapavičiaus g. 13, Vilnius city, Vilnius city municipality, the Republic of Lithuania, data about the company are collected and stored at Vilnius branch of VĮ Registrų Centras, Division of Registry of Legal Entities), the following resolutions were adopted: 1. Approval of the Company's consolidated annual report for 2012. RESOLUTION ADOPTED: To approve the consolidated annual report on the activity of the Company and the Group for 2012 (see attached). 1. Presentation of the finding of an independent auditor. The finding of the Company's audit presented. 1. Approval of a set of consolidated statements and financial statements of the Company for 2012. RESOLUTION ADOPTED: To approve a set of consolidated statements and financial statements of the Company for 2012 (see attached). 1. Distribution of the Company's profit for 2012. RESOLUTION ADOPTED: To approve the distribution of the Company's profit (loss) for 2012 (see attached). 1. Revision and approval of the Articles of Association of the Company. RESOLUTION ADOPTED: 1. To approve a new version of the Articles of Association of the Company (see attached). 2. To authorise the Chief Executive Officer of the Company to sign the revised Articles of Association as prescribed by legislation and register them at the Register of Legal Entities of the Republic of Lithuania, also to perform any other actions related to the registration of the revised Articles of Association. 1. Formation of the Supervisory Board. RESOLUTION ADOPTED: 1. To elect the following persons as members of the Supervisory Board of LITGRID AB for a four-year term: -- Violeta Greičiuvienė; -- Audrius Misevičius; -- Aleksandras Spruogis. LITGRID AB notes that only the persons who are the shareholders of LITGRID AB at the end of the record date, i.e. May 9, 2013, are entitled to dividends. Dividends to such persons are to be paid in compliance with Clause 4 of Article 60 of Law on Companies of the Republic of Lithuania, i.e. within one month from the day of the adoption of a decision on dividend payment, through the securities account managers of LITGRID AB shareholders and LITGRID AB's (issuer) securities accounting manager Swedbank AB. Dividend of 0.089 Lt (0.026 EUR) per share. Information about the aforementioned decisions is also available on the website of LITGRID AB at http://www.litgrid.eu as well as at the headquarters of LITGRID AB (A. Juozapavičiaus str. 13, Vilnius) during business 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). Laura Šebekienė Head of Communications Ph. + 370 693 65377, Email: laura.sebekiene@litgrid.eu |
|||
|