Regarding the resolutions of Ordinary General Meet
Post# of 301275
Energijos Skirstymo Operatorius AB, identification code 304151376, registered office placed at Aguonu str. 24, Vilnius, Republic of Lithuania. The total number of registered ordinary shares issued by company is 894 630 333; ISIN code LT0000130023.
The Ordinary General Meeting of Shareholders of Energijos Skirstymo Operatorius AB, held on 24 March, 2017, adopted the following resolutions:
1. Item of agenda “ Regarding the approval of the Annual Report of Energijos Skirstymo Operatorius AB for the year 2016”:
1.1. Approve the Annual Report of Energijos Skirstymo Operatorius AB (see attached).
2. Item of agenda “ Regarding the approval of the audited Annual Financial Statements of Energijos Skirstymo Operatorius AB for the year 2016”:
2.1. Approve the Annual Financial Statements of Energijos Skirstymo Operatorius AB for the year 2016 (see attached) audited by the audit company PricewaterhouseCoopers UAB.
3. Item of agenda “ Regarding the allocation of the profit (loss) of Energijos Skirstymo Operatorius AB of the year 2016”:
3.1. To allocate the profit (loss) of Energijos Skirstymo Operatorius AB of the year 2016 (see attached).
The persons, having the right to receive dividends, are to be those, which are to be the shareholders of Energijos Skirstymo Operatorius AB at the end the record date of the rights of Energijos Skirstymo Operatorius AB shareholders, i.e. at the end of April 7, 2017. 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 Energijos Skirstymo Operatorius AB and SEB bankas AB, the person responsible for the accounting of shares of Energijos Skirstymo Operatorius AB .
Information about the above resolutions shall be provided on the website of Energijos Skirstymo Operatorius AB at http://www.eso.lt from the date of this notice as well as on the premises of Energijos Skirstymo Operatorius AB (Aguonų str. 24, 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).
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