Energijos Skirstymo Operatorius AB
General meeting of shareholders
Regarding the intention to make an official tender offer
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 Extraordinary General Meeting of Shareholders of the Company, that was held on 4 December 2019, adopted the decision to delist all shares of Energijos skirstymo operatorius AB from trading on the Nasdaq Vilnius Stock Exchange. In accordance with the Law of the Republic of Lithuania on Securities, a formal tender offer to buy-in the issuer's shares admitted to trading on a regulated market operating in the Republic of Lithuania must be submitted and implemented following the adoption of decision to delist the issuer‘s shares from trading on a regulated market operating in the Republic of Lithuania. The aforementioned Extraordinary General Meeting of Shareholders also adopted the decision to approve the shareholder UAB Ignitis Group as a person that will make an official tender offer to buy-in the shares of Energijos skirstymo operatorius AB that are admitted to trading on the Nasdaq Vilnius Stock Exchange.
We hereby notify that UAB Ignitis Group (legal entity code 301844044) intends to make an official tender offer aimed at delisting the shares of Energijos skirstymo operatorius AB from trading on the Nasdaq Vilnius Stock Exchange.
Detailed information on the terms of the official tender offer, including the proposed price of the shares, will be disclosed in accordance with the legislation after the Bank of Lithuania will approve the tender offer circular.
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).
Tomas Kavaliauskas, Public relations project manager, +370 617 51616, firstname.lastname@example.org