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2012-04-06 20:23:34 CEST 2012-04-06 20:25:02 CEST REGULATED INFORMATION LITGRID AB - Notification on material eventConvocation of Ordinary General Meeting of Shareholders of LITGRID ABVilnius, Lithuania, 2012-04-06 20:23 CEST (GLOBE NEWSWIRE) -- At the initiative and by resolution of the Board of LITGRID AB (company code 302564383, registered address A. Juozapavičiaus g. 13, Vilnius), an Ordinary General Meeting of Shareholders of LITGRID AB is convened at 10.00 on 30 April 2012. The meeting takes place in Room 226 at A. Juozapavičiaus g. 13, Vilnius. The registration of shareholders begins at 09.30 on 30 April 2012 and ends at 09.55 on 30 April 2012. The established date for the headcount of the shareholders at the Ordinary General Meeting of Shareholders is 23 April 2012. Only the persons who are shareholders of LITGRID AB at the end of the day of headcount of shareholders at the Ordinary General Meeting of Shareholders shall have the right to participate and vote at the Ordinary General Meeting of Shareholders. The rights accounting day of the Ordinary General Meeting of Shareholders is 14 May 2012. The property rights of shareholders established by Articles 15.1(1)-15.1(4) of the Law of the Republic of Lithuania on Companies shall be held by persons who at the end of the rights accounting day of the Meeting are shareholders of the Company. The agenda of the General Meeting of Shareholders and draft resolutions proposed: 1. Approval of the Company's consolidated annual report for 2011. The following resolution is proposed: “To approve the consolidated annual report of the Company and the subsidiary companies for 2011.” 1. Presentation of the independent audit report. The following resolution is proposed: “To hear the audit report of the Company.” 1. Approval of a set of consolidated statements and financial statements of the Company for 2011. The following resolution is proposed: “To approve the set of consolidated statements and financial statements of the Company for 2011.” 1. Distribution of the Company's profit for 2011. The following resolution is proposed: “To approve the distribution of the Company's profit (loss) for 2011.” 1. Revision and approval of the Articles of Association of the Company. The following resolution is proposed: “1. To approve a new version of the Articles of Association of the Company. 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. Approval of the agreement on standard terms and conditions of the activities of an independent Board Member. The following resolution is proposed: -- 1. To approve the standard terms and conditions of the agreement regarding the activities of an independent Board Member of LITGRID AB. 2. To grant the Director General of the Company the right to amend non-essential terms and conditions of the agreement regarding the activities of an independent Board Member of LITGRID AB. 3. To authorise the Director General of the Company to sign the agreement regarding the activities of an independent Board Member of LITGRID AB with Valentinas Pranas Milaknis, whom the Company considers as an independent Board Member.“ 1. Establishment of the remuneration for an independent Board Member. The following resolution is proposed: „1. To establish for an independent Board Member of the Company an hourly remuneration of LTL 150 (one hundred and fifty litas) excluding VAT for actually performed activities of the independent Board Member. 2. To establish that the monthly remuneration for an independent Board Member shall be limited to the maximum amount of LTL 3 500 (three thousand, five hundred litas) excluding VAT.“ Documents related to the agenda of the meeting, draft resolutions and a general ballot paper will be available for the shareholders on working days from 6 April 2012, in the premises of LITGRID AB in Room 141 at A. Juozapavičiaus g. 13, Vilnius, during business hours of the Company (07.30-11.30 and 12.15-16.30; 07.30-11.30 and 12.15-15.15 on Fridays). These documents and other information to be published in relation to the right of shareholders to propose amendments to the agenda of the meeting, to propose draft resolutions on the agenda issues and to early submit questions to the Company in relation to the agenda issues shall be available from 6 April 2012 on the website of the Company at http://www.litgrid.eu. If a shareholder holding a voting right or a duly authorised representative thereof requests so in writing the Company shall prepare and no later than 10 days before the General Meeting of Shareholders send a general ballot paper by registered mail or deliver it in person against acknowledgement of receipt. The general ballot paper is also available on the website of the Company at http://www.litgrid.eu. A filled-in and signed general ballot paper and a document confirming the voting right may be presented to the Company by registered mail or delivered to the Company at A. Juozapavičiaus g. 13, Vilnius no later than by the end of the working day (15.15) on 27 April 2012. The Company reserves the right not to register the advance vote of a shareholder or an authorised person thereof if the presented general ballot paper does not meet the requirements established in Articles 30.3 and 30.4 of the Law of the Republic of Lithuania on Companies, is received late or is filled in a way that it is impossible to determine the actual will of the shareholder on a separate issue. A person attending the General Meeting of Shareholders and holding a voting right shall produce a proof of identify before the end of the registration of the shareholders to the General Meeting. Persons shall have the right to vote at the General Meeting of Shareholders by power of attorney. The power of attorney is deemed a written document issued by one person (the principal) to another person (the agent) to represent the principal while establishing and maintaining relations with third persons. The power of attorney to perform actions on behalf of a natural entity in relation to legal entities, except for the cases provided for the by law where it is allowed to issue a power of attorney in another form, shall be signed a notary public. Authorised persons who attend the General Meeting of Shareholders shall have a proof of identity and a power of attorney certified as prescribed by the law, and shall produce it no later than before the end of the registration of shareholders to the General Meeting of Shareholders. The authorised person shall hold the same rights at the General Meeting of Shareholders as would be held by the shareholder who is being represented. Shareholders holding the right to attend the General Meeting of Shareholders shall have the right to authorise by means of electronic communications a natural or legal entity to attend and vote on their behalf at General Meeting of Shareholders. Such authorisation shall not require a certification by a notary public. The Company shall acknowledge the authorisation issued by means of electronic communications only provided that the shareholder signs it by an electronic signature generated by a secure signature generating software and attested by a qualified certificate valid within the Republic of Lithuania, i.e. the security of the information transmitted is ensured and it is possible to identify the shareholder. The shareholder shall notify the Company of such authorisation issued by means of electronic communications by e-mailing it at info@litgrid.eu no later than by the end of the working day (15.15) on 27 April 2012. At the General Meeting of Shareholders there will be no participation or voting by means of electronic communications. Enclosed: 1. Auditor report 2. Set of consolidated statements and financial statements of the Company for 2011 3. Consolidated annual report of the Company for 2011 4. Draft appropriation of the profit (loss) of the Company for 2011 5. New draft version of the Articles of Association of the Company 6. Draft agreement on the standard terms and conditions of the activities of an independent Board Member 7. Template of a general ballot paper Vilija Railaitė Head of Communications Phone +370 5278 2361 Mobile +370 613 19977 E-mail vilija.railaite@litgrid.eu 2012 04 06_General Voting Ballot.pdf 2012 04 06_LITGRID AB istatu projektas_2012 04 06.pdf 2012 04 06_Project_of_profit-loss_appropriation_2011m_EN.pdf LITGRID_2011_Annual_report_En_c.pdf 2012 03 27_LITGRID _2011_FA_ENG.pdf 2012 03 27_Atsakingu_asmenu_patvirtinimas_birzai_ENG.pdf 2012 04 06_Sutarties_del_nepriklausomo_valdybos_nario_veiklos_standartine_forma.pdf |
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