2014-10-29 15:43:12 CET

2014-10-29 15:44:12 CET


REGULATED INFORMATION

Lithuanian English
Lietuvos Dujos - Notification on material event

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


Vilnius, Lithuania, 2014-10-29 15:43 CET (GLOBE NEWSWIRE) -- The Extraordinary
General Meeting of AB Lietuvos Dujos (hereinafter referred to as “the Company”)
held on 29 October 2014 adopted the following resolutions: 

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

Resolution:

To withdraw the Board of AB Lietuvos Dujos in corpore.

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

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.

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.

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.

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
.

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
.

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 resolution adopted by the Extraordinary General Meeting of Shareholders of
the Company is posted on the Central Database of Regulated Information
www.crib.lt and the Company website www.dujos.lt. 



Annexes:

Information on the Activities of Audit Committee for 9 Months of 2014

New version of Bylaws of AB Lietuvos Dujos

Draft contract with a member of the Supervisory Board

Draft contract with an independent member of the Supervisory Board

Draft contract on the protection of confidential information





Authorised person:

Justinas Stašinskas

Head of Legal Division

tel. (8 5) 236 01 45