Vilnius, Lithuania, 2014-06-06 13:55 CEST (GLOBE NEWSWIRE) -- As initiated by Lietuvos Energija, UAB, the shareholder of the AB Lietuvos Dujos (legal entity code 120059523, address of the head office: Aguonų g. 24, LT-03212 Vilnius, Republic of Lithuania) (hereinafter referred to as “the Company”), and decided by the Board of Directors of the Company, the Extraordinary General Meeting of Shareholders of AB Lietuvos Dujos will be convened at 10 a.m., 30 June 2014, at the conference hall of the head office of AB Lietuvos Dujos on Floor 2 at Aguonų g. 24, LT-03212 Vilnius (hereinafter referred to as “the Meeting”).
The agenda of the Meeting proposed by the shareholder Lietuvos Energija, UAB:
1) Confirmation of resignation of the members of the Board of Directors of AB Lietuvos Dujos;
2) Revocation and election of the members of the Board of Directors of AB Lietuvos Dujos.
The registration of shareholders will start at 9 a.m., 30 June 2014.
The registration of shareholders will be stopped at 9.45 a.m., 30 June 2014.
The Record date of the General Meeting of Shareholders: 20 June 2014. Persons who are shareholders of the Company at the end of 20 June 2014 are entitled to attend and vote at the General Meeting of Shareholders.
A person attending the General Meeting of Shareholders and entitled to vote shall present a document which is a proof of his identity. A person who is not a shareholder shall in addition present a document certifying his right to vote at the General Meeting of Shareholders.
The Company does not provide a possibility of participating in the General Meeting of Shareholders and voting by using electronic means of communications.
By its decision of 6 June 2014, the Board of Directors of the Company approved the Agenda of the Extraordinary General Meeting of Shareholders proposed by the shareholder Lietuvos Energija, UAB. Lietuvos Energija, UAB proposed the following draft resolutions on items on the Agenda:
1) Confirmation of the resignation of the members of the Board of Directors of AB Lietuvos Dujos.
Draft resolution proposed by Lietuvos Energija, UAB:
To confirm the resignation of Dr. Achim Saul, member of the Board of Directors, and Mr. Uwe Fip, member of the Board of Directors.
2) Revocation and election of the members of the Board of Directors of AB Lietuvos Dujos.
Draft resolution proposed by Lietuvos Energija, UAB:
For the remaining term of office of the Board of Directors of AB Lietuvos Dujos (i.e. until the Ordinary General Meeting of Shareholders of AB Lietuvos Dujos to be held in 2016), in replacing the resigned members of the Board of Directors of AB Lietuvos Dujos Dr. Achim Saul and Mr. Uwe Fip, to elect as the members of the Board of Directors the nominees of Lietuvos Energija, UAB:
- /first name and surname/;
- /first name and surname/.
The shareholders may familiarize themselves with the Draft Resolutions of the General Meeting of Shareholders and the supplementary material thereof, also with the implementation of the shareholders rights, on workdays from 2.00 p.m. till 4.00 p.m. (on Fridays: till 3.15 p.m.) from 9 June 2014 in the head office of the Company at Aguonų g. 24 Vilnius, tel. (+370 5) 236 0145. These documents are also available in e-format on the Central Database of Regulated Information (www.crib.lt) and the website of the Company www.dujos.lt.
Annexes:
General Ballot Paper
Power of Attorney
Shareholders Rights
Authorised person:
Justinas Stašinskas
Head of Legal Division
tel. +370 5 236 01 45
