Published: 2018-05-02 09:45:53 CEST

Regarding the resolutions of the Ordinary General Meeting of the Shareholders of Lietuvos Energija, UAB

Lietuvos Energija, UAB (hereinafter – the Company or Lietuvos Energija, UAB) identification code: 301844044, registered office located at Žvejų St. 14, Vilnius, the Republic of Lithuania. The total nominal value of issued bonds 300 000 000 EUR; ISIN code XS1646530565.

On the 2nd of May, 2018, the Company received the order of the Minister of Finance of the Republic of Lithuania regarding the following resolutions adopted on the 30th of April, 2018, by the Ordinary General Meeting of the Shareholders of Lietuvos Energija, UAB:

  • Approval of the consolidated Annual Report of Lietuvos Energija, UAB group for the year 2017; 
  • Approval of the audited Annual Financial Statements of Lietuvos Energija, UAB and consolidated Annual Financial Statements of Lietuvos Energija, UAB group for the year 2017;
  • Allocation of profit (loss) of Lietuvos Energija, UAB for the year 2017;
  • Approval of the new version of the Articles of Association of Lietuvos Energija, UAB.

It shall be noted that even though the Company suggested allocating 91.5 million euros for the dividend of the Company, the Ministry of Finance of the Republic of Lithuania, being the sole shareholder of the Company, taking into account the necessity to plan the cash flows, approved, however, the amended draft allocation of profit (loss), which provides that Lietuvos Energija, UAB shall, for the year 2017, allocate to the budget of the Republic of Lithuania the Company dividend amounting to 78.3 million euros.


More information: Laura Šebekienė, Corporate Communications of Lietuvos Energija
+370 633 99940, laura.sebekiene@le.lt

Attachments


The allocation of the profit_loss 2017.pdf
LE CONSOLIDATED ANNUAL REPORT OF THE COMPANY AND THE GROUP 2017.pdf