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2009-08-18 14:41:58 CEST 2009-08-18 14:43:00 CEST REGULATED INFORMATION Lietuvos Energija AB - Notification on material eventAgenda of Convened Extraordinary General Meeting of Shareholders Amended and Draft Resolutions ApprovedThe Management Board of the joint stock company Lietuvos Energija AB (company code 220551550) has convened an extraordinary general shareholders meeting to be held on September 8, 2009 (Lietuvos Rytas, Issue of August 7, 2009 No. 180 (5642)). The meeting will be held at the following address: A. Juozapavičiaus g. 13, Vilnius, Conference Hall. The beginning of the meeting - at 10:00 a.m. The registration date of the extraordinary general meeting is September 1, 2009. On August 12, 2009 the Management Board of Lietuvos Energija AB resolved to amend the agenda of the extraordinary general shareholders meeting by adding Item 4, “Regarding investment into Kaunas HPP and Kruonis PSP and amendment of assignment to draft unbundling conditions” and approved the following draft resolutions of the extraordinary general shareholders meeting: 1. Revision of Lietuvos Energija AB articles of association. The following draft resolution is proposed: 1. To approve the revision of Lietuvos Energija AB articles of association. 2. To authorize Mr. Aloyzas Koryzna, Chief Executive Officer of Lietuvos Energija AB, to sign the revised Articles of Association of Lietuvos Energija AB. 3. To authorize (with a right of re-authorization) Mr. Aloyzas Koryzna, Chief Executive of Lietuvos Energija AB to register the revised Articles of Association of the Company in the Register of Legal Persons of the Republic of Lithuania as prescribed by laws. 2. Establishment of subsidiaries of Lietuvos Energija The following draft resolution is proposed: 1. To approve the resolution of the Management Board of Lietuvos Energija on establishment of two subsidiaries of Lietuvos Energija AB: 1.1. Independent supplier of electricity aiming to engage into the activity of independent electricity supplier from October 1, 2009. 1.2. The transmission system operator aiming to engage into electricity transmission activity from January 1, 2010. 2. To approve the resolution of the Management Board of Lietuvos Energija on investment of up to 1/20 of Lietuvos Energija AB share capital into the newly established subsidiaries of Lietuvos Energija AB. 3. Regarding the use (rental) of electricity transmission equipment The following draft resolution is proposed: To approve the resolution of the Management Board of Lietuvos Energija AB to provide the subsidiary of Lietuvos Energija AB, holding a license of electricity transmission activity, with the company's noncurrent assets used in the electricity transmission activity (including the noncurrent assets, the balance value of which exceeds 1/20 of Lietuvos Energija AB share capital) for their use (rental). 4. Regarding amendment of investment into Kaunas HPP and Kruonis PSP and assignment to prepare conditions for unbundling The following draft resolution is proposed: To approve the additional investments: a) into the non-current assets of Kaunas HPP scheduled for unbundling, requisite for continuation of rehabilitation of Kaunas HPP, not exceeding LTL 3720 thousand and b) investments into non-current assets of Kruonis PSP, scheduled for unbundling, requisite for ensuring of Kruonis PSP operation, not exceeding LTL 690 thousand in investments. To assign the company's Management Board, while preparing unbundling conditions under resolution dated December 4, 2008 adopted by extraordinary general shareholders meeting “Unbundling of Branch companies Kruonis PSP and Kaunas HPP from Lietuvos Energija AB” to discuss allocation and compensation of assets, rights and obligations, acquired under investments, implemented before the completion of unbundling.” Financial controller Financial planning and treasury Division Rimantas Sukys, +370 5 2782315 |
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