Regarding the resolutions of Energijos Skirstymo Operatorius AB Supervisory Board
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.
On 9 March, 2016 the Supervisory Board of Energijos Skirstymo Operatorius AB adopted the following decisions:
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Approve the consolidated Annual Report of the group of LESTO AB for the year 2015 and Annual Report of Public limited liability company Lietuvos Dujos for the year 2015;
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Approve the consolidated Annual Financial Statements of LESTO AB for the year 2015 audited by the audit company PricewaterhouseCoopers UAB, Approve the Annual Financial Statements of Public limited liability company Lietuvos Dujos for the year 2015 (see attached) audited by the audit company PricewaterhouseCoopers UAB;
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Approve the profit (loss) allocation of Energijos Skirstymo Operatorius AB of the year 2015;
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Submit this review to the Board of Directors of Energijos skirstymo operatorius AB and Ordinary General Meeting of Shareholders of Energijos Skirstymo Operatorius AB to be held on 29 March 2016.
Shareholders can familiarise themselves with documents related to the agenda of the General Meeting of Shareholders of Energijos Skirstymo Operatorius AB, draft decisions on the agenda, documents to be submitted to General Meeting of Shareholders and other information related to the implementation of the rights of shareholders specified in this notice 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). Representative for Public Relations Martynas Burba, tel. (8~5) 2514516.
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