AB LESTO, identification code 302577612, registered office placed at Aguonų St. 26, 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 AB LESTO held on 3 December 2015, approved the following resolutions:
1. Reorganisation of AB LESTO and public limited liability company Lietuvos Dujos by merger, establishing AB Energijos skirstymo operatorius.
1.1. Acting in accordance with Article 2.97(4) of the Civil Code of the Republic of Lithuania and the Terms of Reorganisation of AB LESTO and public limited liability company Lietuvos Dujos, to reorganise AB LESTO and public limited liability company Lietuvos Dujos by merger, merging AB LESTO with public limited liability company Lietuvos Dujos, both of which will end their activities as legal entities upon the reorganisation, to establish AB Energijos skirstymo operatorius, which will start functioning after the reorganisation and will take over the assets, rights and obligations of AB LESTO and public limited liability company Lietuvos Dujos after the reorganisation, i.e. a new legal entity, AB Energijos skirstymo operatorius, will be established on the basis of the activities of both AB LESTO and public limited liability company Lietuvos Dujos which will terminate their operation after the reorganization.
1.2. To approve the Terms of Reorganisation of AB LESTO and public limited liability company Lietuvos Dujos (enclosed), based on which, after the reorganisation of AB LESTO and AB Lietuvos Dujos by merger, as stipulated in the Terms of Reorganisation, a new company, AB Energijos skirstymo operatorius, having the same legal form will be established to continue the activities of AB LESTO and public limited liability company Lietuvos Dujos following the reorganisation and will take over the assets, rights and obligations of AB LESTO and public limited liability company Lietuvos Dujos after the reorganisation, as prescribed by the Terms of Reorganisation.
1.3. To approve the Articles of Association of AB Energijos skirstymo operatorius (enclosed) that will start functioning upon the reorganisation of AB LESTO and public limited liability company Lietuvos Dujos.
2. Regarding the authorization to execute approved decisions.
2.1. To authorise the CEO of AB LESTO Mr. Aidas Ignatavičius to sign the Articles of Association of AB Energijos skirstymo operatorius.
2.2. To confer upon the CEO of AB LESTO and/or CEO of public limited liability company Lietuvos Dujos and upon the registration of AB Energijos skirstymo operatorius, to the CEO of AB Energijos skirstymo operatorius (as applicable) (acting both together and each individually), while implementing the requirements laid down in legal acts, to submit the Terms of Reorganisation of AB LESTO and public limited liability company Lietuvos Dujos and other required information and documents to the notary, the Register of Legal Entities, Bank of Lithuania and other entities; to perform all necessary actions to register AB Energijos skirstymo operatorius in the Register of Legal Entities in accordance with the procedure established by legal acts; to submit an application for listing AB Energijos skirstymo operatorius shares on NASDAQ OMX Vilnius Stock Exchange; to perform all other necessary actions related to the implementation of this decision and the reorganisation of AB LESTO and public limited liability company Lietuvos Dujos, authorizing the above mentioned representatives (acting both together and each individually) to subdelegate to other persons the performance of actions specified in this decision to the full extent.
Information about the above resolutions shall be provided on the website of AB LESTO at http://www.lesto.lt as well as on the premises of AB LESTO (Aguonu St. 26, Vilnius) during working 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) from the moment of posting of this announcement.
Information is not confidential.
Representative for Public Relations Martynas Burba, Tel. No (8~5) 251 4516.
