2013-04-25 14:04:15 CEST

2013-04-25 14:05:21 CEST


SÄÄNNELTY TIETO

Liettua Englanti
Lietuvos Dujos AB - Notification on material event

Resolutions adopted by the Ordinary General Meeting of Shareholders of AB Lietuvos Dujos 


Vilnius, Lithuania, 2013-04-25 14:04 CEST (GLOBE NEWSWIRE) -- 1. The Ordinary
General Meeting of AB Lietuvos Dujos (hereinafter referred to as “the Company”)
held on 25 April 2013 adopted the following resolutions: 

1.1. Auditor's report on AB Lietuvos Dujos consolidated and parent company's
financial statements for the year ended 31 December 2012 as well as the AB
Lietuvos Dujos Consolidated Annual Report 2012. 

Resolution:

When taking decisions regarding approval of AB Lietuvos Dujos consolidated and
parent company's financial statements for the year ended 31 December 2012 and
AB Lietuvos Dujos Consolidated Annual Report 2012, to take note of the opinion
presented in the Independent auditor's report to the shareholders of AB
Lietuvos Dujos. 

1.2. Information of the Audit Committee.

Resolution:

To take note of the information presented by the Audit Committee on its
activities. 

1.3. AB Lietuvos Dujos Consolidated Annual Report 2012.

Resolution:

To approve AB Lietuvos Dujos Consolidated Annual Report 2012.

1.4. Approval of AB Lietuvos Dujos consolidated and parent company's financial
statements for the year ended 31 December 2012. 

Resolution:

To approve AB Lietuvos Dujos consolidated and parent company's financial
statements for the year ended 31 December 2012. 

1.5. Approval of the Profit Appropriation of AB Lietuvos Dujos for 2012.

Resolution:To approve the Profit Appropriation of AB Lietuvos Dujos for 2012.At
the Ordinary General Meeting of Shareholders of AB Lietuvos Dujos of 25 April
2013 it was decided to pay out LTL 217 million dividends to the shareholders of
the Company in amount of LTL 0.463 (EUR 0.134) per share with par value of LTL
1. Shareholders entitled to receive the dividends are the ones who will be the
Company's shareholders on the shareholders' rights record date, i.e. end of 10
May 2013. The dividends will be paid out via the manager of the securities of
the Company (the Issuer) AB SEB Bankas (info hotline: 1528). Pursuant to Art.
60.4 of the Company Law, the dividends will be disbursed within one month of
the date of the adoption of the decision. 

1.6. The election of the audit company and setting the terms of remuneration
for audit services. 

Resolution:

To elect UAB Ernst & Young Baltic as an audit company for the performance of
audit of the AB Lietuvos Dujos financial statements as of 31 December 2013 and
the statements related thereto and to set LTL 100.0 thousand (VAT exclusive)
remuneration for the services of auditing the financial statements and the
statements related thereto. 

1.7. The election of the Board of Directors.

Resolution:

Given that in accordance with the Bylaws of AB Lietuvos Dujos the term of
office of the Board of Directors elected at the General Meeting of Shareholders
of 23 April 2010 is expiring, to recall the Board of Directors: Dr Valery
Golubev, Uwe Fip, Dr Achim Saul, Kirill Seleznev, Kęstutis Žilėnas, and to the
new Board of Directors to elect:  Dr Valery Golubev, Uwe Fip,  Dr Achim Saul,
Kirill Seleznev, Valdas Lastauskas. 

1.8. The election of the Audit Committee.
Resolution:

1. Given that in accordance with the Regulations of the Composition and
Activity of the Audit Committee of AB Lietuvos Dujos the term of office of the
Audit Committee coincides with the term of office of the Board of Directors by
which it was nominated, to recall the Audit Committee of AB Lietuvos Dujos:
Juozas Kabašinskas and Agnė Žičiūtė, and to the new Audit Committee of AB
Lietuvos Dujos to elect: Juozas Kabašinskas (independent member) and Agnė
Žičiūtė. 

2. To authorise the General Manager of AB Lietuvos Dujos Viktoras
Valentukevičius to sign contracts for providing the services with the members
of the Audit Committee. 

The resolutions adopted by the Annual General Meeting of Shareholders of the
Company are posted on the Central Database of Regulated Information www.crib.lt
and the Company website www.dujos.lt. 

Annexes:

1. Confirmation of responsible persons (.pdf)

2. Annual Report 2012 (.pdf)

3. Governance Code 2012 (.pdf)

4. Financial Statements 2012 (.pdf)

5. Profit Appropriation (.pdf)

6. Information on the Activities of the Audit Committee (.pdf)

7. Press Release (.pdf)



Authorised persons:
Jolita Butkiene
Officer (public relations) of Strategic Development Division
tel. +370 5 236 01 35