Published: 2019-04-30 15:01:00 CEST
Energijos Skirstymo Operatorius AB
General meeting of shareholders

Regarding the resolutions of Ordinary General Meeting of Energijos Skirstymo Operatorius AB Shareholders

Energijos Skirstymo Operatorius AB (hereinafter – the Company or ESO), 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 30 April, 2019, adopted the following resolutions:

1. Regarding the approval of the Annual Report of AB „Energijos skirstymo operatorius“ for the year 2018.
Approve the Annual Report of AB „Energijos skirstymo operatorius“ for the year 2018 (enclosed).

2. Regarding the approval of the audited Annual Financial Statements of AB „Energijos skirstymo operatorius“ for the year 2018.
Approve the audited Annual Financial Statements of AB „Energijos skirstymo operatorius“ for the year 2018 (enclosed).

3. Regarding the allocation of profit (loss) of AB „Energijos skirstymo operatorius“ for the year 2018.
To allocate the profit (loss) of AB „Energijos skirstymo operatorius“ for the year 2018 (enclosed).

4. Regarding the approval of the new version of the Articles of Association of AB „Energijos skirstymo operatorius“.

1. Approve a new version of the Articles of Association of AB „Energijos skirstymo operatorius“ (enclosed).
2. Authorize the General Director of AB „Energijos skirstymo operatorius“ to sign the amended Articles of Association of AB „Energijos skirstymo operatorius“ and personally or through his authorized persons carry out all actions to implement this decision.

Information about the above resolutions shall be provided on the website of Energijos Skirstymo Operatorius AB at 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).

Additional information: spokesman Tomas Kavaliauskas, tomas.kavaliauskas@le.lt, tel. +370 617 51616

Attachments


Draft Articles of Association of ESO.PDF
2018_Audited_financial_reports and annual_ report.pdf
2018 Profit loss distribution project.pdf