2014-09-08 15:15:03 CEST

2014-09-08 15:15:11 CEST


REGULATED INFORMATION

Lithuanian English
Lietuvos Dujos - Notification on material event

Regarding the Convocation of the Extraordinary General Meeting of Shareholders of AB Lietuvos Dujos 


Vilnius, Lithuania, 2014-09-08 15:15 CEST (GLOBE NEWSWIRE) -- On 8 September
2014, AB Lietuvos Dujos (company code 120059523, the address of the head
office: Aguonų g. 24, LT-03212 Vilnius, Republic of Lithuania) (hereinafter -
the Company) received from Lietuvos Energija, UAB, which owns 96.64 percent of
all shares and votes in the General Meeting of Shareholders of the Company, an
application, whereby it addresses the Board of Directors of the Company asking
it to convene an Extraordinary General Meeting of Shareholders of AB Lietuvos
Dujos. The specified purpose of the Extraordinary General Meeting of
Shareholders is to propose the allocation of dividends to shareholders of AB
Lietuvos Dujos for a period shorter than a financial year. 

Having taken into account the letter of Lietuvos Energija, UAB, the
Extraordinary General Meeting of Shareholders of the Company (hereinafter - the
Meeting) will be convened on 30 September 2014 at 1 p.m. at the head office of
AB Lietuvos Dujos, Aguonų g. 24, LT-03212 Vilnius, conference hall on Floor 2,
upon the decision of the Company's Board of Directors of 8 September 2014. 

Agenda:

  1. Presentation of an interim report of AB Lietuvos Dujos for a six-month
     period ended on 30 June 2014.

  1. Approval of condensed interim financial statements of AB Lietuvos Dujos for
     a six-month period ended on 30 June 2014.

  1. Allocation of dividends to shareholders of AB Lietuvos Dujos for a period
     shorter than a financial year.

The registration of shareholders will start at 12 noon on 30 September 2014.

The registration of shareholders will be stopped at 12.45 p.m. on 30 September
2014. 

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

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. 

Pursuant to the application of Lietuvos Energija, UAB, the Board of the Company
approved by its decision of 8 September 2014 the proposed Agenda, and presents
the following Draft Resolutions as items on the Agenda: 

  1. On the presentation of an interim report of AB Lietuvos Dujos for a
     six-month period ended on 30 June 2014
.

[Presented for the information of shareholders of AB Lietuvos Dujos]

  1. On the approval of condensed interim financial statements of AB Lietuvos
     Dujos for a six-month period ended on 30 June 2014.

Draft Resolution proposed by Lietuvos Energija, UAB:

“To approve condensed financial statements of AB Lietuvos Dujos audited by
Ernst & Young Baltic, UAB for a six-month period ended on 30 June 2014.
(Enclosed)” 

  1. On the allocation of dividends to shareholders of AB Lietuvos Dujos for a
     period shorter than a financial year.

 Draft Resolution proposed by Lietuvos Energija, UAB:

“Given the fact that all conditions for the allocation of dividends for a
period shorter than a financial year established in paragraph 5 of Article 601
of the Law on Companies are met, to allocate for shareholders of AB Lietuvos
Dujos dividends in the amount of LTL 0.24 per share for a six-month ended on 30
June 2014.” 

Dividends proposed for pay out to the General Meeting of Shareholders amount to
LTL 0.24 (EUR 0.07) for one share with a par value of LTL 1. The shareholders'
property rights record date is 14 October 2014. Persons who will be the
Company's shareholders at the end of 14 October 2014 will be entitled to
receive the dividends. 

The shareholders may familiarize themselves with the Draft Resolutions of the
General Meeting of Shareholders and other supplementary material related to the
Agenda and implementation of shareholders' rights on workdays from 2.00 p.m.
till 4.00 p.m. (on Fridays: till 3.15 p.m.) from 9th September 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)



Interim report (.pdf)

Condensed interim financial statements (.pdf)



Supplement for the performance results for the 1st Half of 2014 of AB Lietuvos
Dujos 

AB Lietuvos Dujos supplements its Half 1 2014 performance results presenting
data for a three-month period ended on 30 June 2014 and for a three-month
period ended 30 June 2013 (enclosed). 

Annex:

Interim income statement for the six months period ended 30 June 2014 (.pdf)



Authorised person:

Justinas Stašinskas

Head of Legal Division

tel. (8 5) 236 01 45