Regarding the the resolutions of the Supervisory Board of Energijos Skirstymo Operatorius AB
Energijos Skirstymo Operatorius AB (hereinafter – the Company), 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 September 9, 2016 the Supervisory Board of the Energijos Skirstymo Operatorius AB adopted the following Resolutions:
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Approve the interim Report of Energijos Skirstymo Operatorius AB for the period of six months as of the end of June 30, 2016 and submit this opinion to the Extraordinary General Meeting of Shareholders of Energijos Skirstymo Operatorius AB, which will be held on 26 September 2016.
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Approve the set of interim Financial Statements of the Energijos Skirstymo Operatorius AB for the period of six months as of the end of June 30, audited by “PricewaterhouseCoopers” UAB, and submit this opinion to the Extraordinary General Meeting of Shareholders of Energijos Skirstymo Operatorius AB, which will be held on 26 September 2016.
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Approve the draft resolution for the allocation of dividends for the period shorter than the financial year – to allocate dividends to the shareholders of Energijos Skirstymo Operatorius AB in the amount of 0,014 EUR per Energijos Skirstymo Operatorius AB share for the period of six months as of the end of June 30, 2016 and submit this opinion to the Extraordinary General Meeting of Shareholders of Energijos skirstymo operatorius AB, which will be held on 26 September 2016.
Shareholders can familiarise themselves with documents related to the agenda of the Extraordinary General Meeting of Shareholders of the Company, draft decisions on the agenda, documents to be submitted to Extraordinary General Meeting of Shareholders and other information related to the implementation of the rights of shareholders specified in this notice on the website of the Company at http://www.eso.lt from the date of this notice as well as on the premises of the Company (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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