LESTO AB, identification code 302577612, registered office placed at Žvejų str. 14, Vilnius, Republic of Lithuania. The total number of registered ordinary shares issued by company is 603 944 593; ISIN code LT0000128449.
The Extraordinary General Meeting of Shareholders of LESTO AB, held on 30 September 2014, adopted the following decisions:
1. Agenda item: “LESTO AB Supervisory board review regarding interim Financial Statements of LESTO AB, interim Report of LESTO AB and decision regarding allocation of dividends for shareholders of LESTO AB for the period shorter than financial year”.
[Presented for LESTO AB shareholders information].
2. Agenda item: “Presentation of the consolidated interim Report of LESTO AB for the period of six months of 2014”.
[Presented for LESTO AB shareholders information].
3. Agenda item: “Approval of the interim 2014 Half-Year Financial Statements of LESTO AB.”:
3.1. Approve the interim 2014 Half-Year Financial Statements of LESTO AB, audited by “PricewaterhouseCoopers” UAB, the Company‘s auditor (enclosed).
4. Agenda item: “Regarding allocation of dividends for shareholders of LESTO AB for the period shorter than financial year (30 June 2014)”:
4.1. Taking into account that all conditions for the allocation of dividends for the period shorter than financial year are met by the Article 601 (5) of the Law on Companies of the Republic of Lithuania, to approve the allocation of 0.11 LTL dividends per share for shareholders of LESTO AB for the period shorter than financial year (30 June 2014).
The persons, having the right to receive dividends, are to be those, which are to be the shareholders of LESTO AB at the end the record date of the rights of LESTO AB shareholders, i.e. at the end of October 14, 2014. The dividends to such persons are to be paid in compliance with the Article 60 Part 5 of Law on Companies or Republic of Lithuania, i.e. within one month from the day of adoption of the decision to pay dividends, payments being made by persons responsible for the securities accounts of LESTO AB and AB SEB bankas, the person responsible for the accounting of shares of LESTO AB.
Information about aforementioned decisions is also available on the website of LESTO AB at http://www.lesto.lt as well as at the headquarters of LESTO AB (Žvejų str. 14, Vilnius) during business 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).
Person for contacts: Representative for Public Relations Martynas Burba, Tel. No (8~5) 251 4516.
