2014-10-07 15:22:09 CEST

2014-10-07 15:23:08 CEST


REGULATED INFORMATION

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Lietuvos Dujos - Notification on material event

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


Vilnius, Lithuania, 2014-10-07 15:22 CEST (GLOBE NEWSWIRE) -- On 29 October
2014, at 10 a.m., the Extraordinary General Meeting of Shareholders
(hereinafter - the Meeting) of AB Lietuvos Dujos (company code 120059523, the
address of the head office: Aguonų g. 24, LT-03212 Vilnius, Republic of
Lithuania) (hereinafter - the Company) will be convened at the initiative of
its shareholder Lietuvos Energija, UAB and upon the decision of the Company's
Board. The meeting will be held at the head office of AB Lietuvos Dujos, Aguonų
g. 24, LT-03212 Vilnius, conference hall on Floor 2. 

The agenda of the Meeting:

  1. Regarding the revocation of the Board of Directors of AB Lietuvos Dujos.
  2. Regarding the activity report of the Audit Committee of AB Lietuvos Dujos.
  3. Regarding the withdrawal of the Audit Committee of AB Lietuvos Dujos and
     the granting of powers.
  4. Regarding the approval of new version of the Bylaws of AB Lietuvos Dujos
     and the granting of powers to sign the Bylaws.
  5. Regarding the election of members of the Supervisory Board of AB Lietuvos
     Dujos.
  6. Regarding the approval of contracts with members of the Supervisory Board
     of AB Lietuvos Dujos on activity conditions and the granting of powers to
     sign these contracts.
  7. Regarding the approval of the conditions for the protection of confidential
     information of contracts with members of the Supervisory Board of AB
     Lietuvos Dujos and the granting of powers to sign these contracts.

The registration of shareholders will start at 9 a.m. on 29 October 2014.

The registration of shareholders will be stopped at 9.45 a.m. on 29 October
2014. 

The Record Date of the Meeting of Shareholders: 22 October 2014. Persons who
are shareholders of the Company at the end of the Record Day (22 October 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. 

The Board of Directors of the Company approved by its decision of 6 October
2014 the proposed Agenda and draft resolutions. 

  1. Regarding the revocation of the Board of AB Lietuvos Dujos.

Draft Resolution:

“To withdraw the Board of AB Lietuvos Dujos in corpore.”

  1. Regarding the activity report of the Audit Committee of AB Lietuvos Dujos
.

Draft Resolution:

“To take of the information presented by the Audit Committee on its activities
for nine months of 2014.” 

  1. Regarding the withdrawal of the Audit Committee of AB Lietuvos Dujos and
     the granting of powers.

Draft Resolution:

“To withdraw the Audit Committee of AB Lietuvos Dujos. To authorise the General
Manager of AB Lietuvos Dujos to terminate service provision agreements signed
with members of the Audit Committee”. 

  1. Regarding the approval of new version of the Bylaws of AB Lietuvos Dujos
     and the granting of powers to sign the Bylaws.

Draft Resolution:

“To approve the new version of the Bylaws of AB Lietuvos Dujos (attached). To
empower the General Manager of AB Lietuvos Dujos to personally or through his
authorized persons to sign the new version of the Bylaws of AB Lietuvos Dujos
and carry out all actions related to the registration of the Bylaws in the
Register of Legal Entities of the Republic of Lithuania”. 

  1. Regarding the election of members of the Supervisory Board of AB Lietuvos
     Dujos.

Draft Resolution:

“To elect the delegates of Lietuvos Energija, UAB Darius Kašauskas, Ilona
Daugėlaitė, Petras Povilas Čėsna (independent member) to the Supervisory Board
of AB Lietuvos Dujos.” 

  1. Regarding the approval of contracts with members of the Supervisory Board
     of AB Lietuvos Dujos on activity conditions and the granting of powers to
     sign these contracts
.

Draft Resolution:

“To approve the conditions of contracts with members of the Supervisory Board
of AB Lietuvos Dujos on their activities in the Supervisory Board of AB
Lietuvos Dujos (attached). To authorise the General Manager of AB Lietuvos
Dujos to sign these contracts with members of the Supervisory Board on behalf
of the Company. 

  1. Regarding the approval of the conditions for the protection of confidential
     information of contracts with members of the Supervisory Board of AB
     Lietuvos Dujos and the granting of powers to sign these contracts
.

Draft Resolution:

“To approve the conditions for the protection of confidential information of
contracts with members of the Supervisory Board (attached). To authorise the
General Manager of AB Lietuvos Dujos to sign these contracts with members of
the Supervisory Board.” 

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 from 7 October 2014, on
workdays from 2.00 p.m. till 4.00 p.m. (on Fridays: till 3.15 p.m.) in the head
office of the Company at Aguonų g. 24, LT-03212 Vilnius, tel. (8 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)



Annexes to EGMS Resolutions:

New version of Bylaws of AB Lietuvos Dujos (.pdf)

Draft contract with a member of the Supervisory Board (.pdf)

Draft contract with an independent member of the Supervisory Board (.pdf)

Draft contract on the protection of confidential information (.pdf)



Authorised person:

Justinas Stašinskas

Head of Legal Division

tel. (8 5) 236 01 45