Regarding the resolutions of Ordinary General Meeting of Energijos Skirstymo Operatorius AB Shareholders
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 29 March, 2016, adopted the following resolutions:
1. Item of agenda “Regarding the approval of the consolidated Annual Report of the group of LESTO AB and the Annual Report of Public limited liability company Lietuvos Dujos for the year 2015”:
1.1. Approve the consolidated Annual Report of the group of LESTO AB (see attached);
1.2. Approve the Annual Report of Public limited liability company Lietuvos Dujos for the year 2015 (see attached).”
2. Item of agenda “Regarding the approval of the audited consolidated Annual Financial Statements of LESTO AB for the year 2015 and the approval of the audited Annual Financial Statements of Public limited liability company Lietuvos Dujos for the year 2015”:
2.1. Approve the consolidated Annual Financial Statements of LESTO AB for the year 2015 (see attached) audited by the audit company PricewaterhouseCoopers UAB;
2.2. 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.
3. Item of agenda “Regarding the allocation of the profit (loss) of Energijos Skirstymo Operatorius AB of the year 2015”:
3.1. To allocate the profit (loss) of Energijos Skirstymo Operatorius AB of the year 2015 (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 12, 2016. 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). Representative for Public Relations Martynas Burba, tel. (8~5) 2514516.
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