Lietuvos energijos gamyba, AB - General meeting of shareholders

Regarding the resolutions of Extraordinary General Meeting of Lietuvos Energijos Gamyba, AB Shareholders

Lietuvos Energijos Gamyba, AB identification code 302648707, registered office placed at Elektrinės str. 21, LT-26108 Elektrėnai, Republic of Lithuania. The total number of registered ordinary shares issued by company is 635 083 615; ISIN code LT0000128571.

 

The Extraordinary General Meeting of Shareholders of Lietuvos Energijos Gamyba, AB held on 29 September 2017, adopted the following resolutions:

1. Item of agenda „Regarding the response of the Supervisory board of Lietuvos Energijos Gamyba, AB concerning the set of interim Financial Statements of Lietuvos Energijos Gamyba, AB interim Report and the draft decision to pay dividends to the shareholders of Lietuvos Energijos Gamyba, AB for the period shorter than the financial year“:

[Information presented to Lietuvos Energijos Gamyba, AB shareholders].

2. Item of agenda „Regarding the consideration of interim Report of Lietuvos Energijos Gamyba, AB for the period of six months of 2017“:

„Approve the interim Report of Lietuvos Energijos Gamyba, AB for the period of six months of 2017 (enclosed)”.

3. Item of agenda  „Regarding the approval of the set of interim Financial Statements of Lietuvos Energijos Gamyba, AB for the period of six months of 2017“.

„Approve the set of interim Financial Statements of Lietuvos Energijos Gamyba, AB for the period of six months of 2017, audited by PricewaterhouseCoopers UAB, the Company‘s auditor (enclosed)”.

4. Item of agenda „Regarding the allocation of dividends for shareholders of Lietuvos Energijos Gamyba, AB for the period shorter than financial year“.

„In accordance with Article 60¹ Item 5 of the Company Law of the Republic of Lithuania, approve the allocation of dividends in the amount of 0,017 EUR per Lietuvos Energijos Gamyba, AB share for shareholders of Lietuvos Energijos Gamyba, AB for the 6 months period, which ended on 30 June, 2017”.

 

The persons, having the right to receive dividends, are those, who would be the shareholders of Lietuvos energijos gamyba, AB, at the end of the record date of the rights of Lietuvos energijos gamyba, AB, shareholders, i.e. at the end of October 13, 2017. The dividends to such persons would be paid in compliance with the Article 60 Part 5 of Law on Companies of Republic of Lithuania, i.e. within one month from the day of adoption of the decision to pay dividends, payments would be made by persons responsible for the securities accounts of Lietuvos energijos gamyba, AB, and SEB bankas AB, responsible for the accounting of shares of Lietuvos energijos gamyba, AB.

Information about the above resolutions shall be provided on the website of Lietuvos Energijos Gamyba, AB at www.gamyba.le.lt from the date of this notice as well as on the premises of Lietuvos Energijos Gamyba, AB (Elektrinės st. 21, Elektrėnai or A. Žvejų st. 14, 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).

 

         Aušra Mačerauskė, Organizational Development Coordinator, tel. +370 655 70309, e-mail. ausra.mikaliunaite@le.lt