Published: 2017-03-24 08:50:00 CET
Lietuvos energijos gamyba, AB
General meeting of shareholders

Regarding the resolutions of Ordinary General Meeting of Lietuvos Energijos Gamyba, AB Shareholders

Elektrėnai, Lithuania, 2017-03-24 08:50 CET -- Lietuvos Energijos Gamyba, AB identification code 302648707, registered office placed at Elektrinės str. 21, LT-26108 Elektrėnai, Republic of Lithuania. The total number of registered ordinary shares issued by company is 635 083 615; ISIN code LT0000128571.

The Ordinary General Meeting of Shareholders of Lietuvos Energijos Gamyba, AB held on 24 March, 2017, adopted the following resolutions:

1. Item of agenda “Regarding the approval of the Annual Report of Lietuvos Energijos Gamyba, AB for the year 2016”:

1.1. Approve the Annual Report of Lietuvos Energijos Gamyba, AB (see attached).

2. Item of agenda “Regarding the approval of the audited Annual Financial Statements of Lietuvos Energijos Gamyba, AB for the year 2016”:

2.1. Approve the audited Annual Financial Statements of Lietuvos Energijos Gamyba, AB for the year 2016 (see attached).

3. Item of agenda “Regarding the allocation of the profit (loss) of Lietuvos Energijos Gamyba, AB of the year 2016”:

3.1. To allocate the profit (loss) of Lietuvos Energijos Gamyba, 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 Lietuvos Energijos Gamyba, AB at the end the record date of the rights of Lietuvos Energijos Gamyba, 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 Lietuvos Energijos Gamyba, AB and SEB bankas AB, the person responsible for the accounting of shares of Lietuvos Energijos Gamyba, AB.

Information about the above resolutions shall be provided on the website of Lietuvos Energijos Gamyba, AB at www.gamyba.le.lt from the date of this notice as well as on the premises of Lietuvos Energijos Gamyba, AB (Elektrinės st. 21, Elektrėnai, or A. Žvejų st. 14, 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).

         Valentas Neviera, Head of Communication Division, tel. +370 670 25997, e-mail. valentas.neviera@le.lt


LEG annual profit (loss) allocation of the year 2016.pdf
LEG 2016 audited financial statements and annual report.pdf